LONGRANGE SYSTEMS UK LTD

Key Data

Status

Active

Company No.

02346462

Incorporation date

13/02/1989

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

08/04/2026

Director's details changed for Penelope Jane Mckenzie on 2026-04-01

View PDF (2 pages)

01/04/2026

Change of details for Long Range Systems Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2025

Accounts for a small company made up to 2025-02-28

View PDF (10 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

30/10/2024

Termination of appointment of Betty Mckenzie as a secretary on 2024-10-16

View PDF (1 pages)

30/10/2024

Termination of appointment of Anthony Brian Mckenzie as a director on 2024-10-16

View PDF (1 pages)

30/10/2024

Termination of appointment of Betty Mckenzie as a director on 2024-10-16

View PDF (1 pages)

16/10/2024

Accounts for a small company made up to 2024-02-29

View PDF (10 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a small company made up to 2023-02-28

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a small company made up to 2022-02-28

View PDF (9 pages)

05/05/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

22/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (9 pages)

11/10/2021

Director's details changed for Penny Mckenzie on 2021-10-05

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a small company made up to 2020-02-29

View PDF (9 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (5 pages)

14/08/2019

Accounts for a small company made up to 2019-02-28

View PDF (10 pages)

22/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a small company made up to 2018-02-28

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

04/01/2018

Director's details changed for Mr Graham Mckenzie on 2017-12-11

View PDF (2 pages)

06/06/2017

Accounts for a small company made up to 2017-02-28

View PDF (8 pages)

26/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

24/05/2016

Accounts for a small company made up to 2016-02-29

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (8 pages)

21/10/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

18/05/2015

Director's details changed for Graham Mckenzie on 2015-04-09

View PDF (2 pages)

18/05/2015

Director's details changed for Penny Mckenzie on 2015-04-09

View PDF (2 pages)

18/05/2015

Secretary's details changed for Mrs Betty Mckenzie on 2015-04-09

View PDF (1 pages)

18/05/2015

Director's details changed for Mrs Betty Mckenzie on 2015-04-09

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Anthony Brian Mckenzie on 2015-04-09

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

15/05/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (8 pages)

28/01/2014

Director's details changed for Graham Mckenzie on 2013-04-08

View PDF (2 pages)

19/06/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (8 pages)

05/07/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (8 pages)

16/05/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

22/06/2011

Accounts for a small company made up to 2011-02-28

View PDF (9 pages)

28/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (8 pages)

16/08/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (7 pages)

26/04/2010

Director's details changed for Graham Mckenzie on 2010-04-11

View PDF (2 pages)

26/04/2010

Director's details changed for Penny Mckenzie on 2010-04-11

View PDF (2 pages)

26/09/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

23/07/2009

Director appointed penny mckenzie

View PDF (2 pages)

23/07/2009

Director appointed graham mckenzie

View PDF (2 pages)

30/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

30/04/2009

Location of debenture register

View PDF (1 pages)

01/04/2009

Memorandum and Articles of Association

View PDF (6 pages)

24/03/2009

Memorandum and Articles of Association

View PDF (4 pages)

24/06/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

21/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

10/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

27/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (2 pages)

16/05/2007

Return made up to 11/04/07; full list of members

View PDF (7 pages)

20/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

20/09/2006

Ad 01/07/06--------- £ si 46@1=46 £ ic 100/146

View PDF (3 pages)

20/09/2006

Nc inc already adjusted 01/07/06

View PDF (1 pages)

20/09/2006

Resolutions

View PDF (1 pages)

19/07/2006

Certificate of change of name

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

18/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

25/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

17/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

03/06/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

06/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

07/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

15/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

20/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

18/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

19/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (1 pages)

06/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

21/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

04/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

10/06/1998

Return made up to 11/04/98; full list of members

View PDF (0 pages)

01/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

16/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

13/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

15/05/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

18/01/1996

Registered office changed on 18/01/96 from: 378 waterloo road hanley stoke on trent staffordshire ST1 5EH

View PDF (1 pages)

14/11/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

01/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/08/1994

Full accounts made up to 1994-02-28

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23/05/1994

Return made up to 11/04/94; no change of members

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22/04/1994

Director resigned

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20/08/1993

Accounts for a small company made up to 1993-02-28

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07/04/1993

Return made up to 11/04/93; full list of members

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14/08/1992

Accounts for a small company made up to 1992-02-29

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06/04/1992

Return made up to 11/04/92; no change of members

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15/07/1991

Accounts for a small company made up to 1991-02-28

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01/07/1991

Return made up to 17/05/91; no change of members

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06/09/1990

Certificate of change of name

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29/05/1990

Accounting reference date shortened from 31/03 to 28/02

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03/05/1990

Return made up to 11/04/90; full list of members

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20/04/1990

Accounts for a small company made up to 1990-02-28

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19/02/1990

Ad 10/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

21/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1989

Registered office changed on 13/03/89 from: marsh trees house marsh parade newcastle staffs ST5 1BT

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23/02/1989

Secretary resigned

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13/02/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-19.29 % *

* during past year

Cash in Bank

£353,395.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/04/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
502.67K
-
0.00
586.14K
-

2022
14
542.08K
-
0.00
437.87K
-

2023
13
582.69K
-
0.00
353.40K
-

2023
13
582.69K
-
0.00
353.40K
-

Employees

2023

Employees

13 -7 % *

Net Assets(GBP)

582.69K £7.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

353.40K £-19.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenzie, Penelope Jane	Director	07/07/2009 - Present	7
Mckenzie, Graham John	Director	07/07/2009 - Present	7

Persons with Significant Control

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

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Description

About LONGRANGE SYSTEMS UK LTD

LONGRANGE SYSTEMS UK LTD is an(a) Active company incorporated on 13/02/1989 with the registered office located at Link House, Leek Road, Milton, Stoke-On-Trent ST2 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGRANGE SYSTEMS UK LTD?

LONGRANGE SYSTEMS UK LTD is currently Active. It was registered on 13/02/1989 .

Where is LONGRANGE SYSTEMS UK LTD located?

LONGRANGE SYSTEMS UK LTD is registered at Link House, Leek Road, Milton, Stoke-On-Trent ST2 7AH.

What does LONGRANGE SYSTEMS UK LTD do?

LONGRANGE SYSTEMS UK LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does LONGRANGE SYSTEMS UK LTD have?

LONGRANGE SYSTEMS UK LTD had 13 employees in 2023.

What is the latest filing for LONGRANGE SYSTEMS UK LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.