Guralp Systems Limited (02199239)

Company number: 02199239
Status: Active
Type: Private Limited Company
Incorporated: 26 Nov 1987
Nature of business: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Corporate group: Guralp Holdings Ltd (2 companies)

Registered office

3 Midas House, Calleva Park
Aldermaston
Reading
RG7 8EA

Name	Role	Appointed	Resigned
WATKISS, Neil Robert	Director	22 Oct 2020
O'NEILL, John Stafford	Director	22 Oct 2020
BALMER, John Heriot	Director	22 Oct 2020
HILL, Philip Nicholas Cuthbertson	Director	1 Jan 2014
LYDDON, Christopher Raymond	Director	9 Sep 2020	6 Jun 2026
PEARCEY, Christopher James	Director	22 Oct 2020	28 Nov 2025
POTTS, Christopher Graeme, Dr	Director	1 Dec 2014	24 Apr 2024
RICE, Gordon	Director	19 Aug 2015	20 Oct 2020
GONSZOR, Charles Patterson	Director	17 Aug 2015	31 Dec 2018
WARNER, Sian	Director	12 Aug 2015	14 Dec 2015
WARNER, Sian	Secretary	24 Jul 2015	14 Dec 2015
BELL, Andrew Richard	Director	26 Mar 2010	17 Jul 2015
VOLANTHEN, Mark, Dr	Director	10 Apr 2013	20 Jun 2015
GURALP, Cansun Mustafa, Dr	Director	-	20 Jan 2015
WALL, Anthony John	Director	26 Mar 2010	8 Aug 2011
GURALP, Cansun	Secretary	3 Jul 2000	26 Mar 2010
GURALP, Can Mahmut	Director	3 Jul 2000	26 Mar 2010
GURALP, Ismail	Director	-	24 Dec 2000
GURALP, Elizabeth Dale	Director	6 Jan 1992	3 Jul 2000
GURALP, Elizabeth Dale Luke	Secretary	-	3 Jul 2000

Name	Nature of control	Notified	Ceased
Guralp Finance Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016