LIBRA (SYSCOM) LIMITED
EDINBURGH KEYSIGHT TECHNOLOGIES UK LIMITED LIBRA (SYSCOM) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DJ

Company number SC149832
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 5 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 505,126.1 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of LIBRA (SYSCOM) LIMITED are www.librasyscom.co.uk, and www.libra-syscom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Syscom Limited is a Private Limited Company. The company registration number is SC149832. Libra Syscom Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Libra Syscom Limited is 5 Lochside Avenue Edinburgh Park Edinburgh United Kingdom Eh12 9dj. . BILLETT, James Geoffrey is a Director of the company. RENNIE, Christopher Michael George is a Director of the company. Secretary CONNOR, Jacqueline Anne has been resigned. Secretary SIMPSON, Robert Laver has been resigned. Secretary SINGLETON, Andrew Douglas has been resigned. Director DUNCAN, Fergus Ion has been resigned. Director GOLDING, John Thomas has been resigned. Director JOHNSON, Nicholas has been resigned. Director MACKENZIE, Finlay, Dr has been resigned. Director MACKIE, Yvonne Margaret has been resigned. Director MCCREADY, James John has been resigned. Director SINGLETON, Andrew Douglas has been resigned. Director STEWART, James has been resigned. Director VALLER, Paul Charles has been resigned. Director WALTER, Philip has been resigned. Director WHITE, Thomas Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BILLETT, James Geoffrey
Appointed Date: 04 August 2014
48 years old
Director
RENNIE, Christopher Michael George
Appointed Date: 04 August 2014
62 years old

Resigned Directors

Secretary
CONNOR, Jacqueline Anne
Resigned: 01 November 1999
Appointed Date: 12 March 1999
Secretary
SIMPSON, Robert Laver
Resigned: 31 October 2009
Appointed Date: 01 November 1999
Secretary
SINGLETON, Andrew Douglas
Resigned: 12 March 1999
Appointed Date: 22 March 1994
Director
DUNCAN, Fergus Ion
Resigned: 12 March 1999
Appointed Date: 22 March 1994
73 years old
Director
GOLDING, John Thomas
Resigned: 01 November 1999
Appointed Date: 12 March 1998
83 years old
Director
JOHNSON, Nicholas
Resigned: 04 August 2014
Appointed Date: 01 August 2004
55 years old
Director
MACKENZIE, Finlay, Dr
Resigned: 12 March 1999
Appointed Date: 14 October 1996
91 years old
Director
MACKIE, Yvonne Margaret
Resigned: 24 January 2014
Appointed Date: 01 November 2004
63 years old
Director
MCCREADY, James John
Resigned: 12 March 1999
Appointed Date: 17 March 1997
94 years old
Director
SINGLETON, Andrew Douglas
Resigned: 12 March 1999
Appointed Date: 22 March 1994
74 years old
Director
STEWART, James
Resigned: 31 July 2004
Appointed Date: 01 November 1999
79 years old
Director
VALLER, Paul Charles
Resigned: 01 November 1999
Appointed Date: 12 March 1999
72 years old
Director
WALTER, Philip
Resigned: 12 March 1999
Appointed Date: 14 October 1996
71 years old
Director
WHITE, Thomas Edward
Resigned: 31 July 2006
Appointed Date: 01 November 1999
68 years old

LIBRA (SYSCOM) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 October 2016
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 505,126.1
07 Jun 2016
Accounts for a dormant company made up to 31 October 2015
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
23 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 505,126.1
...
... and 106 more events
27 Mar 1996
Return made up to 22/03/96; full list of members
19 Jan 1996
Full accounts made up to 30 April 1995
16 Mar 1995
Return made up to 22/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1994
Accounting reference date notified as 30/04
22 Mar 1994
Incorporation

LIBRA (SYSCOM) LIMITED Charges

26 March 1997
Assignation of intellectual property rights
Delivered: 2 April 1997
Status: Satisfied on 16 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Lenders
Description: All goodwill,rights title and interest of the company.
26 March 1997
Bond & floating charge
Delivered: 2 April 1997
Status: Satisfied on 16 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Lenders
Description: Undertaking and all property and assets present and future…

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