LIBRA (SYSCOM) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LIBRA (SYSCOM) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LIBRA (SYSCOM) LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: SC149832. The accounts status is DORMANT and accounts are next due on 31/07/2025.
LIBRA (SYSCOM) LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: SC149832. The accounts status is DORMANT and accounts are next due on 31/07/2025.
LIBRA (SYSCOM) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
12 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEYSIGHT TECHNOLOGIES UK LIMITED (until 01/08/2014)
KEYSIGHT TECHNOLOGIES UK LIMITED (until 01/08/2014)
LIBRA (SYSCOM) LIMITED (until 04/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL IAN ROY | Jul 1971 | British | Director | 2021-08-17 | CURRENT |
| MR CHRISTOPHER MICHAEL GEORGE RENNIE | Oct 1963 | British | Director | 2014-08-04 UNTIL 2019-10-18 | RESIGNED |
| MR ANDREW DOUGLAS SINGLETON | Nov 1951 | Secretary | 1994-03-22 UNTIL 1999-03-12 | RESIGNED | |
| JACQUELINE ANNE WRIGHT | Jul 1960 | Secretary | 1999-03-12 UNTIL 1999-11-01 | RESIGNED | |
| MR JAMES JOHN MCCREADY | Jun 1931 | British | Director | 1997-03-17 UNTIL 1999-03-12 | RESIGNED |
| PHILIP WALTER | Jan 1955 | British | Director | 1996-10-14 UNTIL 1999-03-12 | RESIGNED |
| MR PAUL CHARLES VALLER | Jun 1953 | British | Director | 1999-03-12 UNTIL 1999-11-01 | RESIGNED |
| MR JAMES STEWART | Dec 1946 | British | Director | 1999-11-01 UNTIL 2004-07-31 | RESIGNED |
| MR ANDREW DOUGLAS SINGLETON | Nov 1951 | Director | 1994-03-22 UNTIL 1999-03-12 | RESIGNED | |
| ROBERT LAVER SIMPSON | Jan 1952 | Secretary | 1999-11-01 UNTIL 2009-10-31 | RESIGNED | |
| DR FINLAY MACKENZIE | Jul 1934 | British | Director | 1996-10-14 UNTIL 1999-03-12 | RESIGNED |
| YVONNE MARGARET MACKIE | Sep 1962 | British | Director | 2004-11-01 UNTIL 2014-01-24 | RESIGNED |
| MR NICHOLAS JOHNSON | Feb 1970 | British | Director | 2004-08-01 UNTIL 2014-08-04 | RESIGNED |
| MR NICHOLAS SEYMOUR JOHNSON | Feb 1970 | British | Director | 2018-07-20 UNTIL 2021-08-17 | RESIGNED |
| JOHN THOMAS GOLDING | Nov 1942 | British | Director | 1998-03-12 UNTIL 1999-11-01 | RESIGNED |
| MR FERGUS ION DUNCAN | Oct 1952 | British | Director | 1994-03-22 UNTIL 1999-03-12 | RESIGNED |
| MR JAMES GEOFFREY BILLETT | Aug 1977 | British | Director | 2014-08-04 UNTIL 2018-07-20 | RESIGNED |
| THOMAS EDWARD WHITE | Mar 1957 | British | Director | 1999-11-01 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keysight Technologies Uk Limited | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |