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 21 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

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)

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
MR DANIEL BERRY Dec 1975 British Director 2022-05-16 CURRENT
MRS FRITHA JANE SCOWCROFT Secretary 2022-05-16 CURRENT
MR SIMON JOHN SCOWCROFT Apr 1964 British Director 2011-03-29 CURRENT
NICHOLAS FRANCIS MEGYESI SCHWARTZ Dec 1967 British Director 2003-09-04 UNTIL 2011-03-30 RESIGNED
MR PAUL ROBERT WHITE Jan 1957 British Director 2003-09-04 UNTIL 2011-03-30 RESIGNED
MR MARK IAN ANDERSON Aug 1959 British Secretary 2005-04-06 UNTIL 2022-05-16 RESIGNED
PAUL CHARLES COLE Jun 1959 British Secretary 2003-09-04 UNTIL 2005-04-06 RESIGNED
DOROTHY MAY GRAEME British 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
MR CHARLES JOSEPH SPENCER Aug 1940 British Director 2011-03-30 UNTIL 2021-03-30 RESIGNED
DAVID NEIL MARTIN Mar 1959 British Director 2003-11-12 UNTIL 2004-05-04 RESIGNED
MR MARTIN JAMES HARRISON Jun 1958 British Director 2017-02-01 UNTIL 2023-01-31 RESIGNED
MR PHILLIP EDWARD CONWAY GUEST Jan 1963 British Director 2011-03-30 UNTIL 2022-05-16 RESIGNED
MR MARK IAN ANDERSON Aug 1959 British Director 2011-03-30 UNTIL 2022-05-16 RESIGNED
MR ALISTAIR NEIL GILLESPIE Sep 1939 British Director 2003-10-31 UNTIL 2004-07-26 RESIGNED
PETER HAROLD ALLEN Apr 1953 British Director 2015-11-20 UNTIL 2018-04-20 RESIGNED
NIGEL CHRISTOPHER ALLDRITT British Director 2003-11-18 UNTIL 2004-05-05 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

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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

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