Company information:
Guralp Systems Limited (No: 02199239)
Address: 3 MIDAS HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8EA, ENGLAND
Status: Active
Incorporated: 26-Nov-1987
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: PHILIP NICHOLAS CUTHBERTSON HILL ( DOB: Mar-1963 From: Jan-2014 )
Current Director: GORDON RICE ( DOB: Jul-1982 From: Aug-2015 )
Resigned Director: ANDREW RICHARD BELL ( From: Mar-2010 To: Jul-2015 )
Resigned Director: CHARLES PATTERSON GONSZOR ( DOB: Feb-1952 From: Aug-2015 To: Dec-2018 )
Resigned Director: CANSUN MUSTAFA GURALP ( From: Mar-1991 To: Jan-2015 )
Resigned Director: ISMAIL GURALP ( From: Mar-1991 To: Dec-2000 )
Resigned Director: ELIZABETH DALE GURALP ( From: Jan-1992 To: Jul-2000 )
Resigned Director: CAN MAHMUT GURALP ( From: Jul-2000 To: Mar-2010 )
Resigned Director: CHRISTOPHER GRAEME POTTS ( DOB: Apr-1956 From: Dec-2014 To: Apr-2024 )
Resigned Director: MARK VOLANTHEN ( From: Apr-2013 To: Jun-2015 )
Resigned Director: ANTHONY JOHN WALL ( DOB: Apr-1958 From: Mar-2010 To: Aug-2011 )
Resigned Director: SIAN WARNER ( DOB: Apr-1985 From: Aug-2015 To: Dec-2015 )
Resigned Secretary: ELIZABETH DALE LUKE GURALP ( From: Mar-1991 To: Jul-2000 )
Resigned Secretary: CANSUN GURALP ( From: Jul-2000 To: Mar-2010 )
Resigned Secretary: SIAN WARNER ( From: Jul-2015 To: Dec-2015 )
Persons of Significant Control:
Guralp Finance Limited, 3 Midas House Calleva Park, Aldermaston, Reading, RG7 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)