GURALP FINANCE LTD. - READING


Company Profile Company Filings

Overview

GURALP FINANCE LTD. is a Private Limited Company from READING and has the status: Active.
GURALP FINANCE LTD. was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067842. The accounts status is FULL and accounts are next due on 31/03/2024.

GURALP FINANCE LTD. - READING

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 MIDAS HOUSE, CALLEVA PARK
READING
BERKSHIRE
RG7 8EA

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 957 LIMITED (until 24/11/2010)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HERIOT BALMER Mar 1960 British Director 2020-10-22 CURRENT
MR CHRISTOPHER RAYMOND LYDDON Feb 1967 British Director 2020-10-08 CURRENT
MR JOHN STAFFORD O'NEILL Jun 1958 British Director 2020-10-22 CURRENT
MR CHRISTOPHER JAMES PEARCEY May 1964 British Director 2020-10-22 CURRENT
DR CHRISTOPHER GRAEME POTTS Apr 1956 British Director 2014-12-01 CURRENT
MR PHILIP NICHOLAS CUTHBERTSON HILL Mar 1963 British Director 2020-10-22 CURRENT
MR NEIL ROBERT WATKISS Mar 1984 British Director 2020-10-22 CURRENT
MR. MARTIN GORDON PERRY Jan 1962 British Director 2010-01-26 UNTIL 2010-03-26 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2009-11-05 UNTIL 2010-01-26 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2009-11-05 UNTIL 2010-01-26 RESIGNED
CANSUN GURALP Jun 1952 British Director 2010-03-26 UNTIL 2015-01-20 RESIGNED
MR CHARLES PETTERSON GONSZOR Feb 1952 British Director 2015-08-17 UNTIL 2018-12-31 RESIGNED
MR ANDREW RICHARD BELL Nov 1961 British Director 2010-03-26 UNTIL 2010-03-26 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2009-11-05 UNTIL 2010-03-26 RESIGNED
MR ANTHONY JOHN WALL Apr 1958 British Director 2010-01-26 UNTIL 2011-08-08 RESIGNED
MR ANDREW RICHARD BELL Nov 1961 British Director 2010-03-26 UNTIL 2015-07-17 RESIGNED
MISS SIAN WARNER Secretary 2015-07-24 UNTIL 2015-12-14 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2009-11-05 UNTIL 2010-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guralp Holdings Limited 2016-11-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRDRI LIMITED EYNSHAM Active SMALL 27900 - Manufacture of other electrical equipment
GURALP SYSTEMS LIMITED READING ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CONCATENO UK LIMITED ABINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED KIDLINGTON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
CONCATENO CARDIFF LIMITED ABINGDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
GFT FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CUESIM LIMITED FARNBOROUGH Active FULL 62020 - Information technology consultancy activities
IPRO SOLUTIONS LIMITED AYLESBURY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DAAPPA LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 58290 - Other software publishing
MEDSCREEN HOLDINGS LIMITED ABINGDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ABBOTT TOXICOLOGY LIMITED ABINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALTACOR LIMITED WINDSOR ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
FINANCIAL MARKET ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ABBOTT HEALTHCARE CONNECTIONS LIMITED ABINGDON ENGLAND Active SMALL 86900 - Other human health activities
NURSES ON CALL LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
COWRIE FINANCIAL LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
GURALP HOLDINGS LTD READING ENGLAND Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
LONGWORTH SUPPORT SERVICES LTD OXFORD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEC RECRUITMENT SERVICES LIMITED ALDERMASTON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GURALP SYSTEMS LIMITED READING ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
GURALP HOLDINGS LTD READING ENGLAND Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
INTEC HOLDINGS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices