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LIBRA SYSTEMS LIMITED - Unit E, Halesfield 10, Telford, TF7 4QP, United Kingdom
Company Information
- Company registration number
- 04793167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E
- Halesfield 10
- Telford
- TF7 4QP
- England Unit E, Halesfield 10, Telford, TF7 4QP, England UK
Management
- Managing Directors
- REES, David Adrian
- SCOWCROFT, Simon John
- BERRY, Daniel
- Company secretaries
- SCOWCROFT, Fritha Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-10
- Age Of Company 2003-06-10 21 years
- SIC/NACE
- 25500
Ownership
- Beneficial Owners
- -
- Simonsco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIBRA SYSTEMS (PHOENIX) LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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LIBRA SYSTEMS LIMITED Company Description
- LIBRA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04793167. Its current trading status is "live". It was registered 2003-06-10. It was previously called LIBRA SYSTEMS (PHOENIX) LIMITED. It has declared SIC or NACE codes as "25500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at Unit E .
Get LIBRA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Libra Systems Limited - Unit E, Halesfield 10, Telford, TF7 4QP, United Kingdom
- 2003-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-02-20) - AA
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mortgage-satisfy-charge-full (2024-06-04) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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accounts-with-accounts-type-full (2023-05-05) - AA
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confirmation-statement-with-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-26) - AA
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-18) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-18) - TM02
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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confirmation-statement-with-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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confirmation-statement-with-updates (2021-06-10) - CS01
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accounts-with-accounts-type-small (2021-02-09) - AA
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cessation-of-a-person-with-significant-control (2021-11-19) - PSC07
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notification-of-a-person-with-significant-control (2021-11-19) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-19) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-small (2019-02-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-small (2017-03-07) - AA
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-small (2014-02-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-small (2013-02-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-sail-address-company-with-old-address (2012-03-13) - AD02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-10) - CERTNM
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legacy (2011-04-12) - MG02
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legacy (2011-04-13) - MG01
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appoint-person-director-company-with-name (2011-04-22) - AP01
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termination-director-company-with-name (2011-04-22) - TM01
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legacy (2011-04-28) - MG02
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appoint-person-director-company-with-name (2011-05-03) - AP01
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auditors-resignation-company (2011-05-18) - AUD
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appoint-person-director-company-with-name (2011-06-29) - AP01
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change-sail-address-company-with-old-address (2011-06-29) - AD02
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01
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legacy (2011-05-11) - MG01
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legacy (2011-04-07) - MG01
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change-sail-address-company (2011-03-25) - AD02
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accounts-with-accounts-type-small (2011-01-27) - AA
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move-registers-to-sail-company (2011-03-25) - AD03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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legacy (2010-05-12) - MG01
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accounts-with-accounts-type-small (2010-03-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-27) - AA
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legacy (2009-08-11) - 403a
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legacy (2009-07-23) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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legacy (2008-08-07) - 288c
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accounts-with-accounts-type-small (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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legacy (2007-06-06) - 288c
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accounts-with-accounts-type-small (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-08-04) - 88(2)R
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accounts-with-accounts-type-small (2006-03-10) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288a
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legacy (2005-04-15) - 288a
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accounts-with-accounts-type-small (2005-04-12) - AA
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legacy (2005-08-26) - 287
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legacy (2005-08-26) - 353
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legacy (2005-04-15) - 288b
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legacy (2005-08-26) - 363a
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legacy (2004-05-10) - 225
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legacy (2004-06-08) - 288b
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legacy (2004-08-05) - 288b
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legacy (2004-09-14) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-06-10) - NEWINC
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legacy (2003-09-25) - 287
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legacy (2003-09-25) - 288a
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legacy (2003-09-25) - 288b
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certificate-change-of-name-company (2003-10-17) - CERTNM
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legacy (2003-11-05) - 395
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legacy (2003-11-20) - 288a
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legacy (2003-12-04) - 288a
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legacy (2003-12-24) - 395
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legacy (2003-10-07) - 88(2)R
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legacy (2003-11-18) - 288a