Longrange Systems Uk Ltd was registered on 13 February 1989, it has a status of "Active". This organisation employs 11-20 people. The companies directors are listed as Mckenzie, Graham, Mckenzie, Penny.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENZIE, Graham | 07 July 2009 | - | 1 |
| MCKENZIE, Penny | 07 July 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 22 April 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 18 April 2018 | |
| CH01 - Change of particulars for director | 04 January 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| CH03 - Change of particulars for secretary | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 353 - Register of members | 30 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2009 | |
| MEM/ARTS - N/A | 01 April 2009 | |
| MEM/ARTS - N/A | 24 March 2009 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| MEM/ARTS - N/A | 27 July 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| 123 - Notice of increase in nominal capital | 20 September 2006 | |
| CERTNM - Change of name certificate | 19 July 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| RESOLUTIONS - N/A | 28 January 2000 | |
| RESOLUTIONS - N/A | 28 January 2000 | |
| RESOLUTIONS - N/A | 28 January 2000 | |
| RESOLUTIONS - N/A | 28 January 2000 | |
| RESOLUTIONS - N/A | 28 January 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 287 - Change in situation or address of Registered Office | 18 January 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| 395 - Particulars of a mortgage or charge | 01 November 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 22 April 1994 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363s - Annual Return | 07 April 1993 | |
| AA - Annual Accounts | 14 August 1992 | |
| 363s - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| CERTNM - Change of name certificate | 06 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1990 | |
| 395 - Particulars of a mortgage or charge | 21 June 1989 | |
| 287 - Change in situation or address of Registered Office | 13 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| NEWINC - New incorporation documents | 13 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 June 1989 | Fully Satisfied |
N/A |
