GURALP SYSTEMS LIMITED - READING
Company Profile | Company Filings |
Overview
GURALP SYSTEMS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
GURALP SYSTEMS LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02199239. The accounts status is FULL and accounts are next due on 31/03/2024.
GURALP SYSTEMS LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02199239. The accounts status is FULL and accounts are next due on 31/03/2024.
GURALP SYSTEMS LIMITED - READING
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP NICHOLAS CUTHBERTSON HILL | Mar 1963 | British | Director | 2014-01-01 | CURRENT |
MR CHRISTOPHER RAYMOND LYDDON | Feb 1967 | British | Director | 2020-09-09 | 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 |
MR NEIL ROBERT WATKISS | Mar 1984 | British | Director | 2020-10-22 | CURRENT |
MR JOHN HERIOT BALMER | Mar 1960 | British | Director | 2020-10-22 | CURRENT |
MISS SIAN WARNER | Apr 1985 | British | Director | 2015-08-12 UNTIL 2015-12-14 | RESIGNED |
MR ANDREW RICHARD BELL | Nov 1961 | British | Director | 2010-03-26 UNTIL 2015-07-17 | RESIGNED |
CANSUN GURALP | Secretary | 2000-07-03 UNTIL 2010-03-26 | RESIGNED | ||
ELIZABETH DALE LUKE GURALP | Secretary | RESIGNED | |||
MISS SIAN WARNER | Secretary | 2015-07-24 UNTIL 2015-12-14 | RESIGNED | ||
DR CANSUN MUSTAFA GURALP | Jun 1952 | Turkish | Director | RESIGNED | |
MR ANTHONY JOHN WALL | Apr 1958 | British | Director | 2010-03-26 UNTIL 2011-08-08 | RESIGNED |
DR MARK VOLANTHEN | Nov 1972 | British | Director | 2013-04-10 UNTIL 2015-06-20 | RESIGNED |
MR GORDON RICE | Jul 1982 | British | Director | 2015-08-19 UNTIL 2020-10-20 | RESIGNED |
DR CHRISTOPHER GRAEME POTTS | Apr 1956 | British | Director | 2014-12-01 UNTIL 2024-04-24 | RESIGNED |
ISMAIL GURALP | Jan 1916 | Turkish | Director | RESIGNED | |
MRS ELIZABETH DALE GURALP | Apr 1960 | British | Director | 1992-01-06 UNTIL 2000-07-03 | RESIGNED |
MR CHARLES PETTERSON GONSZOR | Feb 1952 | British | Director | 2015-08-17 UNTIL 2018-12-31 | RESIGNED |
CAN MAHMUT GURALP | Nov 1947 | Turkish | Director | 2000-07-03 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guralp Finance Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |