Guralp Systems Limited

02199239

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MIDAS HOUSE, CALLEVA PARK, READING, RG7 8EA

Incorporated 26/11/1987

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Philip Nicholas Cuthbertson Hill

director · Since 01/01/2014

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Christopher Raymond Lyddon Meng Aca

director · Since 09/09/2020

CHARTERED ACCOUNTANT

BRITISH · FRANCE · Age 59

Also on 5 other boards

Mr John Heriot Balmer

director · Since 22/10/2020

ENGINEER

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr John Stafford O'Neill

director · Since 22/10/2020

ENGINEER

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Neil Robert Watkiss

director · Since 22/10/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Guralp Finance Limited

75–100% shares

75–100% votes

Appoint directors

3 Midas House, Calleva Park, Reading, RG7 8EA

Reg: 07067842 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

PRIMARY CAPITAL III (NOMINEES) LIMITED

Created 21/03/2017Registered 04/04/2017Satisfied 18/04/2019

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 28/03/2012