LIBRA SYSTEMS LIMITED - TELFORD
Company Profile | Company Filings |
Overview
LIBRA SYSTEMS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
LIBRA SYSTEMS LIMITED was incorporated 20 years ago on 10/06/2003 and has the registered number: 04793167. The accounts status is FULL and accounts are next due on 31/07/2024.
LIBRA SYSTEMS LIMITED was incorporated 20 years ago on 10/06/2003 and has the registered number: 04793167. The accounts status is FULL and accounts are next due on 31/07/2024.
LIBRA SYSTEMS LIMITED - TELFORD
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT E
TELFORD
TF7 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIBRA SYSTEMS (PHOENIX) LIMITED (until 10/08/2011)
LIBRA SYSTEMS (PHOENIX) LIMITED (until 10/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ADRIAN REES | Jul 1965 | British | Director | 2015-11-20 | CURRENT |
MRS FRITHA JANE SCOWCROFT | Secretary | 2022-05-16 | CURRENT | ||
MR DANIEL BERRY | Dec 1975 | British | Director | 2022-05-16 | CURRENT |
MR SIMON JOHN SCOWCROFT | Apr 1964 | British | Director | 2011-03-29 | CURRENT |
NIGEL CHRISTOPHER ALLDRITT | British | Director | 2003-11-18 UNTIL 2004-05-05 | RESIGNED | |
PETER HAROLD ALLEN | Apr 1953 | British | Director | 2015-11-20 UNTIL 2018-04-20 | RESIGNED |
MR ALISTAIR NEIL GILLESPIE | Sep 1939 | British | Director | 2003-10-31 UNTIL 2004-07-26 | RESIGNED |
MR MARK IAN ANDERSON | Aug 1959 | British | Director | 2011-03-30 UNTIL 2022-05-16 | RESIGNED |
MR PHILLIP EDWARD CONWAY GUEST | Jan 1963 | British | Director | 2011-03-30 UNTIL 2022-05-16 | RESIGNED |
MR MARTIN JAMES HARRISON | Jun 1958 | British | Director | 2017-02-01 UNTIL 2023-01-31 | RESIGNED |
MR CHARLES JOSEPH SPENCER | Aug 1940 | British | Director | 2011-03-30 UNTIL 2021-03-30 | RESIGNED |
PAUL CHARLES COLE | Jun 1959 | British | Secretary | 2003-09-04 UNTIL 2005-04-06 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2003-06-10 UNTIL 2003-09-04 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-06-10 UNTIL 2003-09-04 | RESIGNED |
DAVID MICHAEL WALTON | Aug 1944 | British | Director | 2005-02-10 UNTIL 2011-03-31 | RESIGNED |
NICHOLAS FRANCIS MEGYESI SCHWARTZ | Dec 1967 | British | Director | 2003-09-04 UNTIL 2011-03-30 | RESIGNED |
DAVID NEIL MARTIN | Mar 1959 | British | Director | 2003-11-12 UNTIL 2004-05-04 | RESIGNED |
MR MARK IAN ANDERSON | Aug 1959 | British | Secretary | 2005-04-06 UNTIL 2022-05-16 | RESIGNED |
MR PAUL ROBERT WHITE | Jan 1957 | British | Director | 2003-09-04 UNTIL 2011-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simonsco Limited | 2021-10-29 | Bridgnorth Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Asg Investments Limited | 2016-04-06 - 2021-10-29 | Bridgnorth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Libra Systems Limited - Limited company accounts 23.2 | 2024-02-21 | 31-10-2023 | £1,883 Cash £2,872,074 equity |
Libra Systems Limited - Limited company accounts 23.1 | 2023-05-06 | 31-10-2022 | £7,670 Cash £2,491,477 equity |
Libra Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 31-10-2021 | £1,325 Cash £2,057,273 equity |
Libra Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 31-10-2020 | £76,812 Cash £1,512,054 equity |
Libra Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-21 | 31-10-2019 | £760 Cash £1,547,294 equity |
Libra Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-10 | 31-10-2017 | £626 Cash £1,127,437 equity |
Libra Systems Limited - Limited company - abbreviated - 11.9 | 2016-01-15 | 31-10-2015 | £1,747 Cash £838,626 equity |
Libra Systems Limited - Limited company - abbreviated - 11.6 | 2015-02-07 | 31-10-2014 | £4,889 Cash £743,922 equity |