# Guralp Systems Limited

## Details

- **Company number:** [02199239](https://find-and-update.company-information.service.gov.uk/company/02199239)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1987
- **Registered office:** 3 MIDAS HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8EA
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Guralp Holdings Ltd](/group/9255) (2 companies)



## Officers

| 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 |



## Control

| 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 |  |




## Owned by

Guralp Systems Limited → [Guralp Finance Ltd](/company/07067842) → [Guralp Holdings Ltd](/company/07185097)




## Directors' other companies

- [BALMER, John Heriot](/person/9962571) - director at [Guralp Finance Ltd](/company/07067842)
- [BALMER, John Heriot](/person/9962571) - director at [Guralp Holdings Ltd](/company/07185097)
- [HILL, Philip Nicholas Cuthbertson](/person/9962553) - director at [Guralp Holdings Ltd](/company/07185097)
- [HILL, Philip Nicholas Cuthbertson](/person/9962553) - director at [Guralp Finance Ltd](/company/07067842)
- [O'NEILL, John Stafford](/person/9962558) - director at [Guralp Finance Ltd](/company/07067842)
- [O'NEILL, John Stafford](/person/9962558) - director at [Guralp Holdings Ltd](/company/07185097)
- [WATKISS, Neil Robert](/person/9962606) - director at [Guralp Holdings Ltd](/company/07185097)
- [WATKISS, Neil Robert](/person/9962606) - director at [Guralp Finance Ltd](/company/07067842)



## Companies at the same address

- [Guralp Finance Ltd](/company/07067842) (07067842)
- [Guralp Holdings Ltd](/company/07185097) (07185097)