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- GURALP SYSTEMS LIMITED
GURALP SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GURALP SYSTEMS LIMITED
COMPANY NUMBER
02199239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
26/11/1987
(36 years and 11 months old)
WEBSITE
www.guralp.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG7 8EA
Telephone: 01189819056
TPS: No
Unit 1-3, Midas House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8EA
Telephone: 9819056
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 |
---|---|---|
GURALP FINANCE LTD. | Active - Accounts Filed | View Report |
GURALP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: Christopher Graeme Potts (915145846) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GURALP 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 GURALP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GURALP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Philip Nicholas Cuthbertson Hill 01/01/2014 - Present (10 years and 10 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
09/09/2020 - Present (4 years and 1 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
22/10/2020 - Present (4years) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/10/2020 - Present (4years) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/10/2020 - Present (4years) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GURALP HOLDINGS LTD | Active - Accounts Filed | View Report |
GURALP FINANCE LTD. | Active - Accounts Filed | View Report |
GURALP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: Christopher Graeme Potts (915145846) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Board Member John Heriot Balmer (906052512) Appointed |
Date: 28/10/2020 | Event: New Board Member Christopher James Pearcey (927575140) Appointed |
Date: 28/10/2020 | Event: New Board Member Neil Robert Watkiss (927575138) Appointed |
Date: 28/10/2020 | Event: New Board Member John Stafford O'Neill (921020221) Appointed |
Date: 26/10/2020 | Event: Gordon Rice (920030722) has left the board |
Date: 14/10/2020 | Event: New Board Member Christopher Raymond Lyddon (915879914) Appointed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: Charles Patterson Gonszor (903990982) has left the board |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Confirmation Statement filed |
Date: 08/02/2016 | Event: Sian Warner (920031717) has left the board |
Date: 08/02/2016 | Event: Sian Warner (920030634) has left the board |
Date: 08/02/2016 | Event: Sian Warner (920031717) has left the board |
Date: 08/02/2016 | Event: Sian Warner (920030634) has left the board |
Date: 01/09/2015 | Event: Change in Reg. Office |
Date: 26/08/2015 | Event: New Board Member Charles Patterson Gonszor (903990982) Appointed |
Date: 24/08/2015 | Event: New Board Member Gordon Rice (920030722) Appointed |
Date: 24/08/2015 | Event: New Board Member Sian Warner (920031717) Appointed |
Date: 24/08/2015 | Event: New Company Secretary Sian Warner (920030634) Appointed |
Date: 27/07/2015 | Event: Change in Reg. Office |
Date: 27/07/2015 | Event: Andrew Richard Bell (915101884) has left the board |
Date: 24/06/2015 | Event: Mark Volanthen (918364130) has left the board |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 27/02/2015 | Event: Cansun Mustafa Guralp (900933870) has left the board |
Date: 27/02/2015 | Event: New Board Member Christopher Graeme Potts (915145846) Appointed |
Date: 02/04/2014 | Event: New Confirmation Statement filed |
Date: 01/04/2014 | Event: New Board Member Philip Nicholas Cuthbertson Hill (904957891) Appointed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Board Member Mark Volanthen (918364130) Appointed |
Date: 23/03/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: New Confirmation Statement filed |
Date: 12/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Confirmation Statement filed |
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