Company Information for LIBRA SYSTEMS LIMITED
UNIT E, HALESFIELD 10, TELFORD, TF7 4QP,
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Company Registration Number
04793167 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| LIBRA SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| UNIT E HALESFIELD 10 TELFORD TF7 4QP Other companies in WV16 | ||
| Previous Names | ||
|
| Company Number | 04793167 | |
|---|---|---|
| Company ID Number | 04793167 | |
| Date formed | 2003-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB825425925 |
| Last Datalog update: | 2025-02-05 14:07:04 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LIBRA SYSTEMS AND SERVICES PRIVATE LIMITED | 306 TRIVENI COMPLEX 2 VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 | ACTIVE | Company formed on the 2000-10-09 |
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LIBRA SYSTEMS PTE LTD | THOMSON ROAD Singapore 307591 | Active | Company formed on the 2008-09-11 |
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Libra Systems, Inc. | 4111 Lincoln Blvd., #518 Marina Del Rey CA 90292 | Dissolved | Company formed on the 1984-06-26 |
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Libra Systems, Inc. | 938 Avenida Presidio San Clemente CA 92672 | Dissolved | Company formed on the 1994-10-03 |
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LIBRA SYSTEMS INC | Delaware | Unknown | |
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Libra Systems, LLC | Delaware | Unknown | |
| LIBRA SYSTEMS, INC. | 407 PARK MANOR DR BRANDON FL 33511 | Inactive | Company formed on the 1977-09-26 | |
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LIBRA SYSTEMS INC | Georgia | Unknown | |
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LIBRA SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DK LIBRA SYSTEMS INCORPORATED | California | Unknown | |
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LIBRA SYSTEMS INC | North Carolina | Unknown | |
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Libra Systems Inc | Maryland | Unknown | |
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Libra Systems And Management Inc | Maryland | Unknown | |
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LIBRA SYSTEMS INC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
MARK IAN ANDERSON |
||
MARK IAN ANDERSON |
||
PHILLIP EDWARD CONWAY GUEST |
||
MARTIN JAMES HARRISON |
||
DAVID ADRIAN REES |
||
SIMON JOHN SCOWCROFT |
||
CHARLES JOSEPH SPENCER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HAROLD ALLEN |
Director | ||
DAVID MICHAEL WALTON |
Director | ||
NICHOLAS FRANCIS MEGYESI SCHWARTZ |
Director | ||
PAUL ROBERT WHITE |
Director | ||
PAUL CHARLES COLE |
Company Secretary | ||
ALISTAIR NEIL GILLESPIE |
Director | ||
NIGEL CHRISTOPHER ALLDRITT |
Director | ||
DAVID NEIL MARTIN |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEELSTRIP SERVICES LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-06-12 | Active | |
| TCG 101 LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1937-11-10 | Liquidation | |
| TRIPLEX COMPONENTS (IRON) LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1960-11-09 | Active - Proposal to Strike off | |
| PEAK AUTOMOTIVE LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1940-07-23 | Active - Proposal to Strike off | |
| TRIPLEX ALLOYS LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1953-11-30 | Active - Proposal to Strike off | |
| TRUSTED SCHOOLS ALLIANCE | Director | 2018-05-21 | CURRENT | 2015-06-01 | Active | |
| STEELSTRIP SERVICES LIMITED | Director | 2014-03-28 | CURRENT | 2003-06-12 | Active | |
| SERVOSTEEL INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| SERVOSTEEL LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| SERVOSTEEL (HOLDINGS) LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
| ASG INVESTMENTS LIMITED | Director | 2011-03-28 | CURRENT | 2011-02-15 | Active | |
| BHFS LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
| TRIPLEX ALLOYS LIMITED | Director | 1998-12-23 | CURRENT | 1953-11-30 | Active - Proposal to Strike off | |
| TCG 101 LIMITED | Director | 1998-12-23 | CURRENT | 1937-11-10 | Liquidation | |
| TRIPLEX COMPONENTS (IRON) LIMITED | Director | 1998-12-23 | CURRENT | 1960-11-09 | Active - Proposal to Strike off | |
| PEAK AUTOMOTIVE LIMITED | Director | 1998-12-23 | CURRENT | 1940-07-23 | Active - Proposal to Strike off | |
| SERVOSTEEL INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| SERVOSTEEL LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| SERVOSTEEL (HOLDINGS) LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
| ASG INVESTMENTS LIMITED | Director | 2011-03-28 | CURRENT | 2011-02-15 | Active | |
| STEELSTRIP SERVICES LIMITED | Director | 2007-04-02 | CURRENT | 2003-06-12 | Active | |
| P.L.G. DISTRIBUTORS LIMITED | Director | 1992-05-07 | CURRENT | 1960-09-02 | Dissolved 2014-12-23 | |
| KILLEEN & BANNISTER LIMITED | Director | 1991-05-07 | CURRENT | 1959-06-01 | Dissolved 2014-12-23 | |
| OSBORNE STATIONERS LTD | Director | 1991-05-07 | CURRENT | 1914-05-01 | Dissolved 2016-01-26 | |
| SIMONSCO LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
| ASG INVESTMENTS LIMITED | Director | 2011-03-28 | CURRENT | 2011-02-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Full accounts made up to 2024-10-31 | ||
| DIRECTOR APPOINTED MRS ELIZABETH PAULINE SCOWCROFT | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 047931670009 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HARRISON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARD CONWAY GUEST | |
| TM02 | Termination of appointment of Mark Ian Anderson on 2022-05-16 | |
| AP03 | Appointment of Mrs Fritha Jane Scowcroft as company secretary on 2022-05-16 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL BERRY | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
| PSC02 | Notification of Simonsco Limited as a person with significant control on 2021-10-29 | |
| PSC07 | CESSATION OF ASG INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOSEPH SPENCER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD ALLEN | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Asg Investments Limited as a person with significant control on 2016-04-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HARRISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047931670008 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ADRIAN REES | |
| AP01 | DIRECTOR APPOINTED MR PETER HAROLD ALLEN | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from The Old Grammar School St. Leonards Close Bridgnorth Shropshire WV16 4EJ England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
| RES15 | CHANGE OF NAME 05/08/2011 | |
| CERTNM | Company name changed libra systems (phoenix) LIMITED\certificate issued on 10/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE OLD GRAMMAR SCHOOL ST. LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ UNITED KINGDOM | |
| AR01 | 10/06/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 138 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES ENGLAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN ANDERSON / 10/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN SCOWCROFT | |
| AUD | AUDITOR'S RESIGNATION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES JOSEPH SPENCER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEGYESI SCHWARTZ | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP EDWARD CONWAY GUEST | |
| AP01 | DIRECTOR APPOINTED MR MARK IAN ANDERSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 10/06/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS MEGYESI SCHWARTZ / 01/10/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/05/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/07/06--------- £ SI 80@1=80 £ IC 10/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS BV3 1AB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
| COMPOSITE GUARANTEE & DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
| CHATTEL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBRA SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as LIBRA SYSTEMS LIMITED are:
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Telford Council | Factory & Premises | Unit E, Halesfield 10, Telford, Shropshire, TF7 4QP | 145,000 | 2006-06-29 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | ||
![]() | 34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | ||
![]() | 34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |