Guralp Systems Limited in Aldermaston READING

Guralp Systems Limited READING

Guralp Systems started in year 1987 as Private Limited Company with registration number 02199239. The Guralp Systems company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Reading at 3 Midas House, Calleva Park. Postal code: RG7 8EA.

The company has 7 directors, namely John B., Neil W. and Christopher P. and others. Of them, Philip H. has been with the company the longest, being appointed on 1 January 2014 and John B. and Neil W. and Christopher P. and John O. have been with the company for the least time - from 22 October 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guralp Systems Limited Address / Contact

Office Address	3 Midas House, Calleva Park
Office Address2	Aldermaston
Town	Reading
Post code	RG7 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02199239
Date of Incorporation	Thu, 26th Nov 1987
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

John B.

Position: Director

Appointed: 22 October 2020

Neil W.

Position: Director

Appointed: 22 October 2020

Christopher P.

Position: Director

Appointed: 22 October 2020

John O.

Position: Director

Appointed: 22 October 2020

Christopher L.

Position: Director

Appointed: 09 September 2020

Christopher P.

Position: Director

Appointed: 01 December 2014

Philip H.

Position: Director

Appointed: 01 January 2014

Gordon R.

Position: Director

Appointed: 19 August 2015

Resigned: 20 October 2020

Charles G.

Position: Director

Appointed: 17 August 2015

Resigned: 31 December 2018

Sian W.

Position: Director

Appointed: 12 August 2015

Resigned: 14 December 2015

Sian W.

Position: Secretary

Appointed: 24 July 2015

Resigned: 14 December 2015

Mark V.

Position: Director

Appointed: 10 April 2013

Resigned: 20 June 2015

Andrew B.

Position: Director

Appointed: 26 March 2010

Resigned: 17 July 2015

Anthony W.

Position: Director

Appointed: 26 March 2010

Resigned: 08 August 2011

Can G.

Position: Director

Appointed: 03 July 2000

Resigned: 26 March 2010

Cansun G.

Position: Secretary

Appointed: 03 July 2000

Resigned: 26 March 2010

Elizabeth G.

Position: Director

Appointed: 06 January 1992

Resigned: 03 July 2000

Elizabeth G.

Position: Secretary

Appointed: 01 March 1991

Resigned: 03 July 2000

Ismail G.

Position: Director

Appointed: 01 March 1991

Resigned: 24 December 2000

Cansun G.

Position: Director

Appointed: 01 March 1991

Resigned: 20 January 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Guralp Finance Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guralp Finance Limited

3 Midas House Calleva Park, Aldermaston, Reading, RG7 8EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07067842
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 3rd, May 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 3rd, May 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 5th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 18th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 7th, February 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, February 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 18th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 1st, August 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, May 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 19th, March 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, July 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 30th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 30th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 15th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 15th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 24th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 24th, November 2003	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 8th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 8th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 15th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 15th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 8th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 8th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 15th, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 15th, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 23rd, November 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 23rd, November 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 27th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 27th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st January 1996 filed on: 23rd, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st January 1996 filed on: 23rd, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 6th, September 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 6th, September 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 1994 filed on: 14th, September 1994	accounts
AA	Accounts for a small company made up to Monday 31st January 1994 filed on: 14th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st January 1993 filed on: 15th, November 1993	accounts
AA	Accounts for a small company made up to Sunday 31st January 1993 filed on: 15th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st January 1992 filed on: 27th, August 1992	accounts
AA	Accounts for a small company made up to Friday 31st January 1992 filed on: 27th, August 1992	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st January 1991 filed on: 12th, November 1991	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st January 1991 filed on: 12th, November 1991	accounts
AA	Full accounts data made up to Wednesday 31st January 1990 filed on: 20th, June 1991	accounts
AA	Full accounts data made up to Wednesday 31st January 1990 filed on: 20th, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 31st, July 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 31st, July 1990	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st January 1989 filed on: 14th, March 1990	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st January 1989 filed on: 14th, March 1990	accounts

Guralp Systems Limited READING

Guralp Systems Limited Address / Contact

Company Information / Profile

Company staff

John B.

Neil W.

Christopher P.

John O.

Christopher L.

Christopher P.

Philip H.

Gordon R.

Charles G.

Sian W.

Sian W.

Mark V.

Andrew B.

Anthony W.

Can G.

Cansun G.

Elizabeth G.

Elizabeth G.

Ismail G.

Cansun G.

People with significant control

Company filings

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