LIBRA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LIBRA SYSTEMS LIMITED
COMPANY NUMBER
04793167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
10/06/2003
(21 years and 6 months old)
WEBSITE
www.librasystemsuk.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/10/2003
10/08/2011
LIBRA SYSTEMS (PHOENIX) LIMITED
View all previous names
TELFORD
TF7 4QP
Telephone: 01952581150
TPS: Yes
Unit E Halesfield 10
Telford
TF7 4QP
Telephone: 581150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LIBRA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIBRA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBRA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBRA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2015 - Present (9years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2003 - Present (21 years and 6 months) 10/06/2003 - Present (21 years and 6 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LIBRA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 03/04/2023 | Martin James Harrison (902074921) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | Mark Ian Anderson (901644830) has left the board |
| 20/05/2022 | Phillip Edward Conway Guest (912038803) has left the board |
| 20/05/2022 | New Board Member Daniel Berry (929593754) Appointed |
| 20/05/2022 | New Company Secretary Fritha Jane Scowcroft (929593759) Appointed |
| 30/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Peter Harold Allen (906740658) has left the board |
| 14/02/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Martin James Harrison (902074921) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 24/11/2015 | New Board Member Peter Harold Allen (906740658) Appointed |
| 24/11/2015 | New Board Member David Adrian Rees (920287093) Appointed |
| 15/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
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