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Longrange Systems UK Ltd

Longrange Systems UK Ltd is an active company incorporated on 13 February 1989 with the registered office located in Stoke-on-Trent, Staffordshire. Longrange Systems UK Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02346462
Private limited company
Age
36 years
Incorporated 13 February 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Link House
Leek Road
Milton
Stoke-On-Trent
ST2 7AH
Same address for the past 16 years
Telephone
01782537000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director/Secretary • British
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in May 1975
Long Range Systems Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Range Systems Plc
Mrs Betty McKenzie, , and 1 more are mutual people.
Active
Network Systems (Ec) Limited
Mrs Betty McKenzie and are mutual people.
Active
Guitar Shopper Limited
Mrs Betty McKenzie and are mutual people.
Active
Radical Networks Ltd
Mrs Betty McKenzie and are mutual people.
Active
Long Range Systems Holdings Ltd
Mrs Betty McKenzie, Anthony Brian McKenzie, and 1 more are mutual people.
Active
Capture Technologies Limited
Mrs Betty McKenzie is a mutual person.
Active
Long Range Solutions INC Ltd
Mrs Betty McKenzie and Graham John McKenzie are mutual people.
Active
Grove Garage Management Company Limited
Graham John McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£412.75K
Increased by £59.36K (+17%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£977.48K
Increased by £79.7K (+9%)
Total Liabilities
-£378.17K
Increased by £63.08K (+20%)
Net Assets
£599.31K
Increased by £16.62K (+3%)
Debt Ratio (%)
39%
Increased by 3.59% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Betty Mckenzie Resigned
10 Months Ago on 16 Oct 2024
Anthony Brian Mckenzie Resigned
10 Months Ago on 16 Oct 2024
Betty Mckenzie Resigned
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Small Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Betty Mckenzie as a secretary on 16 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Anthony Brian Mckenzie as a director on 16 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Betty Mckenzie as a director on 16 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 29 February 2024
Submitted on 16 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 28 February 2023
Submitted on 21 Aug 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a small company made up to 28 February 2022
Submitted on 17 Aug 2022
Confirmation statement made on 11 April 2022 with updates
Submitted on 5 May 2022
Repayment History
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