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 - 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
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

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Nearby Companies

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INTEC RECRUITMENT SERVICES LIMITED ALDERMASTON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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GURALP HOLDINGS LTD READING ENGLAND Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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