Libra Systems Limited, Telford

Libra Systems Limited is a private limited company. Previously, it was called Libra Systems (Phoenix) Limited (changed on 2011-08-10). Registered at Unit E, Halesfield 10, Telford TF7 4QP, this 20 years old company was incorporated on 2003-06-10 and is classified as "forging, pressing, stamping and roll-forming of metal; powder metallurgy" (SIC: 25500).
3 directors can be found in this company: Daniel B. (appointed on 16 May 2022), David R. (appointed on 20 November 2015), Simon S. (appointed on 29 March 2011). Among the secretaries (1 in total), we can name: Fritha S. (appointed on 16 May 2022).
About
Name: Libra Systems Limited
Number: 04793167
Incorporation date: 2003-06-10
End of financial year: 31 October
 
Address: Unit E
Halesfield 10
Telford
TF7 4QP
SIC code: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company staff
People with significant control
Simonsco Limited
29 October 2021
Address Cherry Tree House Bynd Lane, Billingsley, Bridgnorth, Shropshire, WV16 6PQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07920300
Nature of control: 75,01-100% shares
75,01-100% voting rights
Asg Investments Limited
6 April 2016 - 29 October 2021
Address The Old Police Station Whitburn Street, Bridgnorth, WV16 4QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 07530671
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 2,758,969 2,837,491 3,539,166 3,308,974 4,655,406 5,150,075 4,474,861 3,730,537 5,364,389 5,130,523 5,321,761
Fixed Assets - 301,708 660,340 730,084 959,970 837,545 739,375 594,532 495,889 427,746 838,039
Intangible Fixed Assets - - 36,758 - - - - - - - -
Number Shares Allotted - 90 90 - - - - - - - -
Shareholder Funds 751,934 743,922 838,626 - - - - - - - -
Tangible Fixed Assets 305,723 301,708 623,582 - - - - - - - -
Total Assets Less Current Liabilities 792,275 766,398 1,149,731 1,299,456 1,618,432 1,739,501 1,794,080 2,211,399 2,610,675 2,914,116 3,063,006

The due date for Libra Systems Limited confirmation statement filing is 2024-06-24. The most recent confirmation statement was filed on 2023-06-10. The due date for the next annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Simonsco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bynd Lane, Billingsley, WV16 6PQ Bridgnorth, Shropshire. Asg Investments Limited has over 3/4 of shares. This corporate PSC can be reached at Whitburn Street, WV16 4QP Bridgnorth.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st October 2023
filed on: 20th, February 2024 | accounts
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