LIBRA (SYSCOM) LIMITED

active Company number SC149832

Private Limited by Shares · Incorporated on 22nd Mar 1994

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SIC code: 99999
Registered office: Edinburgh, EH12 9HA
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

LIBRA (SYSCOM) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

1 Company at address

12 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Roy	Director	17th Aug 2021		British	View profile
Keysight Technologies Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

22nd Mar 1994 Company incorporated
22nd Mar 1994 Fergus Duncan appointed as Director
22nd Mar 1994 Andrew Singleton appointed as Director
22nd Mar 1994 Andrew Singleton appointed as Secretary
14th Oct 1996 Finlay Mackenzie appointed as Director
14th Oct 1996 Philip Walter appointed as Director
17th Mar 1997 James McCready appointed as Director
12th Mar 1998 John Golding appointed as Director
12th Mar 1999 Fergus Duncan resigned as Director
12th Mar 1999 Finlay Mackenzie resigned as Director
12th Mar 1999 James McCready resigned as Director
12th Mar 1999 Andrew Singleton resigned as Director
12th Mar 1999 Philip Walter resigned as Director
12th Mar 1999 Paul Valler appointed as Director
12th Mar 1999 Andrew Singleton resigned as Secretary
12th Mar 1999 Jacqueline Connor appointed as Secretary
1st Nov 1999 John Golding resigned as Director
1st Nov 1999 Paul Valler resigned as Director
1st Nov 1999 James Stewart appointed as Director
1st Nov 1999 Thomas White appointed as Director
1st Nov 1999 Jacqueline Connor resigned as Secretary
1st Nov 1999 Robert Simpson appointed as Secretary
31st Jul 2004 James Stewart resigned as Director
1st Aug 2004 Nicholas Johnson appointed as Director
1st Nov 2004 Yvonne Mackie appointed as Director
31st Jul 2006 Thomas White resigned as Director
31st Oct 2009 Robert Simpson resigned as Secretary
24th Jan 2014 Yvonne Mackie resigned as Director
4th Aug 2014 Nicholas Johnson resigned as Director
4th Aug 2014 James Billett appointed as Director
4th Aug 2014 Christopher Rennie appointed as Director
6th Apr 2016 Keysight Technologies Uk Limited appointed as Corporate PSC
20th Jul 2018 James Billett resigned as Director
20th Jul 2018 Nicholas Johnson appointed as Director
18th Oct 2019 Christopher Rennie resigned as Director
17th Aug 2021 Nicholas Johnson resigned as Director
17th Aug 2021 Paul Roy appointed as Director
7th Jun 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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