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LIBRA (SYSCOM) LIMITED

Company number SC149832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 505,126.1
11 Aug 2014 AP01 Appointment of Mr James Geoffrey Billett as a director on 4 August 2014
11 Aug 2014 AP01 Appointment of Christopher Michael George Rennie as a director on 4 August 2014
11 Aug 2014 TM01 Termination of appointment of Nicholas Johnson as a director on 4 August 2014
01 Aug 2014 CERTNM Company name changed keysight technologies uk LIMITED\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
01 Aug 2014 CONNOT Change of name notice
03 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 505,126.1
04 Mar 2014 CERTNM Company name changed libra (syscom) LIMITED\certificate issued on 04/03/14
  • CONNOT ‐
04 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-03
05 Feb 2014 TM01 Termination of appointment of Yvonne Mackie as a director
28 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AD01 Registered office address changed from Station Road South Queensferry West Lothian EH30 9TG on 4 November 2010
02 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Jun 2010 CH01 Director's details changed for Yvonne Margaret Mackie on 21 June 2010
24 Jun 2010 CH01 Director's details changed for Nicholas Johnson on 21 June 2010
20 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Yvonne Margaret Mackie on 7 April 2010
20 Apr 2010 CH01 Director's details changed for Nicholas Johnson on 7 April 2010