Having been setup in 1987, Guralp Systems Ltd has its registered office in Berkshire, it has a status of "Active". We don't know the number of employees at Guralp Systems Ltd. The current directors of this company are listed as Rice, Gordon, Guralp, Cansun, Guralp, Elizabeth Dale Luke, Warner, Sian, Guralp, Can Mahmut, Guralp, Cansun Mustafa, Dr, Guralp, Elizabeth Dale, Guralp, Ismail, Volanthen, Mark, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICE, Gordon | 19 August 2015 | - | 1 |
| GURALP, Can Mahmut | 03 July 2000 | 26 March 2010 | 1 |
| GURALP, Cansun Mustafa, Dr | N/A | 20 January 2015 | 1 |
| GURALP, Elizabeth Dale | 06 January 1992 | 03 July 2000 | 1 |
| GURALP, Ismail | N/A | 24 December 2000 | 1 |
| VOLANTHEN, Mark, Dr | 10 April 2013 | 20 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GURALP, Cansun | 03 July 2000 | 26 March 2010 | 1 |
| GURALP, Elizabeth Dale Luke | N/A | 03 July 2000 | 1 |
| WARNER, Sian | 24 July 2015 | 14 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 08 January 2020 | |
| MR04 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| MR01 - N/A | 04 April 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 26 March 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| TM02 - Termination of appointment of secretary | 04 February 2016 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AD01 - Change of registered office address | 27 August 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AP03 - Appointment of secretary | 19 August 2015 | |
| AD01 - Change of registered office address | 23 July 2015 | |
| TM01 - Termination of appointment of director | 23 July 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AP01 - Appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 28 March 2014 | |
| AP01 - Appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| MISC - Miscellaneous document | 09 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| AUD - Auditor's letter of resignation | 29 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 225 - Change of Accounting Reference Date | 29 November 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| MEM/ARTS - N/A | 13 July 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 14 September 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| 288 - N/A | 19 February 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1991 | |
| 123 - Notice of increase in nominal capital | 05 November 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 287 - Change in situation or address of Registered Office | 06 June 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| 363 - Annual Return | 24 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1990 | |
| AA - Annual Accounts | 14 March 1990 | |
| 363 - Annual Return | 18 May 1989 | |
| 288 - N/A | 10 February 1988 | |
| 287 - Change in situation or address of Registered Office | 10 February 1988 | |
| NEWINC - New incorporation documents | 26 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2017 | Fully Satisfied |
N/A |
| Mortgage deed | 23 March 2012 | Outstanding |
N/A |
