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GURALP SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guralp Systems Limited. The company was founded 37 years ago and was given the registration number 02199239. The firm's registered office is in READING. You can find them at 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:GURALP SYSTEMS LIMITED
Company Number:02199239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director22 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director01 January 2014Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director09 September 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director22 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director22 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director01 December 2014Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director22 October 2020Active
Dickers Farm, Bramley Road, Silchester, Reading, RG7 2LU

Secretary03 July 2000Active
3 Midas House, Aldermaston, Reading, RG7 4QZ

Secretary-Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Secretary24 July 2015Active
3 Midas House.Calleva Industrial, Park., Aldermaston, RG7 8EA

Director26 March 2010Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director17 August 2015Active
2604 Coxindale Drive, Raleigh, Usa,

Director03 July 2000Active
3 Midas House, Aldermaston, Reading, RG7 8EA

Director-Active
The Old Forge, Basingstoke Road, Heckfield, Hook, RG27 0LL

Director06 January 1992Active
242 Av Dei Brogue, Unit S-1200 Brussels, Belgium, FOREIGN

Director-Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director19 August 2015Active
3 Midas House.Calleva Industrial, Park., Aldermaston, RG7 8EA

Director10 April 2013Active
3 Midas House.Calleva Industrial, Park., Aldermaston, RG7 8EA

Director26 March 2010Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director12 August 2015Active

People with Significant Control

Guralp Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Midas House, Calleva Park, Reading, England, RG7 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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