Guralp Systems Limited
Company Profile
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MediumGuralp Systems Limited
02199239•Private Limited With Share Capital
3 Midas House, Calleva Park, Aldermaston, Reading, RG78EA
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Incorporated
26/11/1987
Company Age
38 years
Directors
5
Employees
77
SIC Code
26511
Risk
not scored
Company Overview
Registration, classification & business activity
Guralp Systems Limited (02199239) is a private limited with share capital incorporated on 26/11/1987 (38 years old) and registered in reading, RG78EA. The company operates under SIC code 26511 and is classified as Medium.
Guralp systems limited is an electrical/electronic manufacturing company based out of 3 midas house, calleva park, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 26511
Medium
Incorporated 26/11/1987
RG78EA
77 employees
Financial Overview
Total Assets
£8.76M
Liabilities
£5.87M
Net Assets
£2.89M
Turnover
£13.13M
Cash
£557.3K
Key Metrics
77
Employees
5
Directors
2
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Legacy
Category:Mortgage
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Miscellaneous
Category:Miscellaneous
Date:09-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Auditors Resignation Company
Category:Auditors
Date:29-07-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2007
Legacy
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Officers
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Memorandum Articles
Category:Incorporation
Date:13-07-1999
Resolution
Category:Resolution
Date:13-07-1999
Resolution
Category:Resolution
Date:13-07-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1998
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date11/10/2025
Latest Accounts31/03/2024
Trading Addresses
Unit 1-3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG78EARegistered
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