LIBRA SYSTEMS LIMITED
UNIT E, HALESFIELD 10, TELFORD TF7 4QP- Active
- Private Limited Company
- Company No. 04793167
- Last Updated: 01 Mar 2024
Company Profile
LIBRA SYSTEMS LIMITED was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with registered address in TELFORD. LIBRA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. This Private Limited Company has been operating for 21 years 8 months and 13 days.
| Name | LIBRA SYSTEMS LIMITED |
|---|---|
| Company number | 04793167 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E HALESFIELD 10 TELFORD TF7 4QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simonsco Limited Bynd Lane, Billingsley, WV16 6PQ |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Asg Investments Limited Whitburn Street, WV16 4QP |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIBRA SYSTEMS LIMITED | 10 Jun 2003 |
| LIBRA SYSTEMS (PHOENIX) LIMITED | 10 Aug 2011 |