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Long Range Systems Plc

Long Range Systems Plc is a dormant company incorporated on 10 December 2004 with the registered office located in Stoke-on-Trent, Staffordshire. Long Range Systems Plc was registered 20 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05309952
Public limited company
Age
20 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 27 February 2026
Due by 27 August 2026 (11 months remaining)
Contact
Address
Link House, Leek Road
Milton
Milton
Stoke-On-Trent
ST2 7AH
Same address since incorporation
Telephone
01782 537000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1978
Director • Secretary • British
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in May 1975
Longrange Systems UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Longrange Systems UK Ltd
Mrs Betty McKenzie, , and 1 more are mutual people.
Active
Long Range Systems Holdings Ltd
Mrs Betty McKenzie, Anthony Brian McKenzie, and 2 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 Solutions INC Ltd
Mrs Betty McKenzie, Penelope Jane McKenzie, and 1 more are mutual people.
Active
Capture Technologies Limited
Mrs Betty McKenzie is a mutual person.
Active
Grove Garage Management Company Limited
Graham John McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
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
Mr Graham Mckenzie Appointed
10 Months Ago on 16 Oct 2024
Ms Penelope Jane Mckenzie Appointed
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Longrange Systems Uk Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 29 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Change of details for Longrange Systems Uk Ltd as a person with significant control on 6 April 2016
Submitted on 4 Dec 2024
Termination of appointment of Anthony Brian Mckenzie as a director on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Betty Mckenzie as a director on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Betty Mckenzie as a secretary on 16 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Graham Mckenzie as a director on 16 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Penelope Jane Mckenzie as a director on 16 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 19 Aug 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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