OpenCompanies

Libra Systems Limited

Company number
04793167
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2003
Nature of business
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Corporate group
Simonsco Limited (2 companies)

Registered office

Unit E
Halesfield 10
Telford
TF7 4QP

Previous names

  • Libra Systems (Phoenix) Limited (until 10 Aug 2011)
  • Libra Systems Limited (until 17 Oct 2003)

Officers

NameRoleAppointedResigned
GRAEME, Dorothy May Nominee-Secretary 10 Jun 2003 4 Sep 2003
GRAEME, Lesley Joyce Nominee-Director 10 Jun 2003 4 Sep 2003
MARTIN, David Neil Director 12 Nov 2003 4 May 2004
ALLDRITT, Nigel Christopher Director 18 Nov 2003 5 May 2004
GILLESPIE, Alistair Neil Director 31 Oct 2003 26 Jul 2004
COLE, Paul Charles Secretary 4 Sep 2003 6 Apr 2005
WHITE, Paul Robert Director 4 Sep 2003 30 Mar 2011
MEGYESI SCHWARTZ, Nicholas Francis Director 4 Sep 2003 30 Mar 2011
WALTON, David Michael Director 10 Feb 2005 31 Mar 2011
ALLEN, Peter Harold Director 20 Nov 2015 20 Apr 2018
SPENCER, Charles Joseph Director 30 Mar 2011 30 Mar 2021
GUEST, Phillip Edward Conway Director 30 Mar 2011 16 May 2022
ANDERSON, Mark Ian Director 30 Mar 2011 16 May 2022
ANDERSON, Mark Ian Secretary 6 Apr 2005 16 May 2022
HARRISON, Martin James Director 1 Feb 2017 31 Jan 2023
SCOWCROFT, Elizabeth Pauline Director 1 Jan 2025
SCOWCROFT, Fritha Jane Secretary 16 May 2022
BERRY, Daniel Director 16 May 2022
REES, David Adrian Director 20 Nov 2015
SCOWCROFT, Simon John Director 29 Mar 2011

Control

NameNature of controlNotifiedCeased
Asg Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Oct 2021
Simonsco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 - £3,330,973 £588,900 32
31 Oct 2024 £9,637,397 £3,142,844 £505,071 34
31 Oct 2023 £11,180,324 £2,872,074 £1,883 37
31 Oct 2022 £10,969,040 £2,491,477 £7,670 38
31 Oct 2021 - £2,057,273 £1,325 42
31 Oct 2020 - £1,512,054 £76,812 46
31 Oct 2019 - £1,547,294 £760 47
31 Oct 2018 - - - -
31 Oct 2017 - £1,127,437 £626 43
31 Oct 2016 - - - -
31 Oct 2015 - £838,626 £1,747 -
31 Oct 2014 - £743,922 £4,889 -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -

Connections

Owned by

Libra Systems Limited → Simonsco Limited

Companies at the same address

Data