Libra (Syscom) Limited

Company details

Type

Private Limited Company

Incorporated

1994-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · DORMANT

Next accounts due

2027-07-31 in 408 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Roy, Paul Ian · Director appointed 2021-08-17
• Johnson, Nicholas Seymour · Director appointed 2018-07-20 resigned 2021-08-17
• Rennie, Christopher Michael George · Director appointed 2014-08-04 resigned 2019-10-18
• Billett, James Geoffrey · Director appointed 2014-08-04 resigned 2018-07-20
• Johnson, Nicholas · Director appointed 2004-08-01 resigned 2014-08-04
• Mackie, Yvonne Margaret · Director appointed 2004-11-01 resigned 2014-01-24
• Simpson, Robert Laver · Secretary appointed 1999-11-01 resigned 2009-10-31
• White, Thomas Edward · Director appointed 1999-11-01 resigned 2006-07-31
• Stewart, James · Director appointed 1999-11-01 resigned 2004-07-31
• Connor, Jacqueline Anne · Secretary appointed 1999-03-12 resigned 1999-11-01
• Valler, Paul Charles · Director appointed 1999-03-12 resigned 1999-11-01
• Golding, John Thomas · Director appointed 1998-03-12 resigned 1999-11-01
• Mccready, James John · Director appointed 1997-03-17 resigned 1999-03-12
• Mackenzie, Finlay, Dr · Director appointed 1996-10-14 resigned 1999-03-12
• Walter, Philip · Director appointed 1996-10-14 resigned 1999-03-12
• Singleton, Andrew Douglas · Director appointed 1994-03-22 resigned 1999-03-12
• Duncan, Fergus Ion · Director appointed 1994-03-22 resigned 1999-03-12

People with significant control (1)

• Keysight Technologies Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Assignation of intellectual property rights Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Lenders
  Created 1997-03-26 · satisfied 1999-03-16
  All goodwill,rights title and interest of the company.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Lenders
  Created 1997-03-26 · satisfied 1999-03-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-16 Dormant accounts (paper) AA Accounts
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Dormant accounts (paper) AA Accounts
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-05 Dormant accounts (paper) AA Accounts
• 2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Dormant accounts (paper) AA Accounts
• 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-16 Dormant accounts (paper) AA Accounts
• 2021-08-17 Termination director company with name termination date TM01 Officers
• 2021-08-17 Appointment of director AP01 Officers
• 2021-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-01 Dormant accounts (paper) AA Accounts
• 2020-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-01 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.