Libra Systems Limited
Company Profile
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SmallLibra Systems Limited
04793167•Private Limited With Share Capital
Unit E Halesfield 10, Telford, TF74QP
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Incorporated
10/06/2003
Company Age
22 years
Directors
5
Employees
32
SIC Code
25500
Risk
very low risk
Company Overview
Registration, classification & business activity
Libra Systems Limited (04793167) is a private limited with share capital incorporated on 10/06/2003 (22 years old) and registered in telford, TF74QP. The company operates under SIC code 25500 and is classified as Small.
Libra systems is a versatile cold rollforming company manufacturing high quality steel sections, predominantly for the ceiling and drywall market sector. founded in 1967 the company has gained widespread expertise and product knowledge through developing close ties with its customers and steel suppl...
Private Limited With Share Capital
SIC: 25500
Small
Incorporated 10/06/2003
TF74QP
32 employees
Financial Overview
Total Assets
£6.15M
Liabilities
£2.82M
Net Assets
£3.33M
Est. Turnover
£6.67M
AI Estimated
Unreported
Cash
£588.9K
Key Metrics
32
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Auditors Resignation Company
Category:Auditors
Date:18-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Legacy
Category:Mortgage
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:22-04-2011
Termination Director Company With Name
Category:Officers
Date:22-04-2011
Termination Director Company With Name
Category:Officers
Date:22-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Move Registers To Sail Company
Category:Address
Date:25-03-2011
Change Sail Address Company
Category:Address
Date:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Legacy
Category:Mortgage
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Capital
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Address
Date:26-08-2005
Legacy
Category:Address
Date:26-08-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2005
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months2
60 Months25
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/07/2027
Filing Date27/01/2026
Latest Accounts31/10/2025
Trading Addresses
Unit E Halesfield 10, Telford, TF74QPRegistered
Related Companies
2
Contact
01952581150enquiries@librasystemsuk.cominfo@librasystemsuk.comsales@librasystemsuk.comlibrasystemsuk.com
Unit E Halesfield 10, Telford, TF74QP