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LONG RANGE SYSTEMS PLC

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LONG RANGE SYSTEMS PLC

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Key Data

Status

Active

Company No.

05309952

Incorporation date

10/12/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Link House, Leek Road, Milton, Milton, Stoke-On-Trent ST2 7AHCopy
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Latest events (Record since 10/12/2004)
dot icon09/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon29/08/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (5 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon04/12/2024
Change of details for Longrange Systems Uk Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/10/2024
Appointment of Ms Penelope Jane Mckenzie as a director on 2024-10-16
View PDF (2 pages)
dot icon31/10/2024
Appointment of Mr Graham Mckenzie as a director on 2024-10-16
View PDF (2 pages)
dot icon31/10/2024
Termination of appointment of Betty Mckenzie as a secretary on 2024-10-16
View PDF (1 pages)
dot icon31/10/2024
Termination of appointment of Anthony Brian Mckenzie as a director on 2024-10-16
View PDF (1 pages)
dot icon31/10/2024
Termination of appointment of Betty Mckenzie as a director on 2024-10-16
View PDF (1 pages)
dot icon19/08/2024
Accounts for a dormant company made up to 2024-02-29
View PDF (4 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon23/08/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (4 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-10 with updates
View PDF (4 pages)
dot icon12/08/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (5 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon04/09/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (4 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2020-02-29
View PDF (4 pages)
dot icon20/01/2020
Confirmation statement made on 2019-12-10 with updates
View PDF (4 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (4 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon09/08/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (4 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon14/11/2017
Accounts for a dormant company made up to 2017-02-27
View PDF (2 pages)
dot icon30/08/2017
Previous accounting period shortened from 2017-02-28 to 2017-02-27
View PDF (1 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (6 pages)
dot icon02/06/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon15/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (3 pages)
dot icon03/06/2015
Director's details changed for Mrs Betty Mckenzie on 2015-05-21
View PDF (3 pages)
dot icon03/06/2015
Director's details changed for Mr Anthony Brian Mckenzie on 2015-05-21
View PDF (3 pages)
dot icon18/05/2015
Director's details changed for Mrs Betty Mckenzie on 2015-04-09
View PDF (2 pages)
dot icon18/05/2015
Secretary's details changed for Mrs Betty Mckenzie on 2015-04-09
View PDF (1 pages)
dot icon18/05/2015
Director's details changed for Mr Anthony Brian Mckenzie on 2015-04-09
View PDF (2 pages)
dot icon24/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2014
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2014
Resolutions
View PDF (1 pages)
dot icon30/10/2014
Change of name notice
View PDF (2 pages)
dot icon19/08/2014
Resolutions
View PDF (1 pages)
dot icon19/08/2014
Change of name notice
View PDF (2 pages)
dot icon30/07/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (3 pages)
dot icon17/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (2 pages)
dot icon11/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon26/03/2010
Memorandum and Articles of Association
View PDF (17 pages)
dot icon10/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon16/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Change of name notice
View PDF (2 pages)
dot icon06/10/2009
Resolutions
View PDF (1 pages)
dot icon21/09/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon22/12/2008
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon18/01/2008
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon08/09/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon11/01/2007
Return made up to 10/12/06; full list of members
View PDF (7 pages)
dot icon21/04/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon17/01/2006
Return made up to 10/12/05; full list of members
View PDF (7 pages)
dot icon07/01/2005
Director resigned
View PDF (1 pages)
dot icon07/01/2005
Director resigned
View PDF (1 pages)
dot icon04/01/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon04/01/2005
New director appointed
View PDF (1 pages)
dot icon04/01/2005
Accounting reference date extended from 31/12/05 to 28/02/06
View PDF (1 pages)
dot icon04/01/2005
Secretary resigned
View PDF (1 pages)
dot icon10/12/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
27/02/2026
dot iconNext due on
27/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenzie, Betty
Director
10/12/2004 - 16/10/2024
9
Mckenzie, Graham
Director
16/10/2024 - Present
1
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
10/12/2004 - 10/12/2004
16485
SECRETARIAL APPOINTMENTS LIMITED
Nominee Director
10/12/2004 - 10/12/2004
16485
CORPORATE APPOINTMENTS LIMITED
Nominee Director
10/12/2004 - 10/12/2004
15962

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONG RANGE SYSTEMS PLC

LONG RANGE SYSTEMS PLC is an(a) Active company incorporated on 10/12/2004 with the registered office located at Link House, Leek Road, Milton, Milton, Stoke-On-Trent ST2 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONG RANGE SYSTEMS PLC?

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LONG RANGE SYSTEMS PLC is currently Active. It was registered on 10/12/2004 .

Where is LONG RANGE SYSTEMS PLC located?

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LONG RANGE SYSTEMS PLC is registered at Link House, Leek Road, Milton, Milton, Stoke-On-Trent ST2 7AH.

What does LONG RANGE SYSTEMS PLC do?

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LONG RANGE SYSTEMS PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does LONG RANGE SYSTEMS PLC have?

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LONG RANGE SYSTEMS PLC had 2 employees in 2022.

What is the latest filing for LONG RANGE SYSTEMS PLC?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-09 with no updates.