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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 21 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05309952
Public limited company
Age
21 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (11 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (1 year remaining)
Last change occurred 3 years 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 (8 months remaining)
Address
Link House, Leek Road
Milton
Milton
Stoke-On-Trent
ST2 7AH
Same address since incorporation
Telephone
01782 537000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1978
Longrange Systems UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Range Systems Holdings Ltd
Graham John McKenzie and Penelope Jane McKenzie are mutual people.
Active
Long Range Solutions INC Ltd
Graham John McKenzie and Penelope Jane McKenzie are mutual people.
Active
Longrange Systems UK Ltd
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
Confirmation Submitted
11 Days Ago on 9 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Betty Mckenzie Resigned
1 Year 2 Months Ago on 16 Oct 2024
Anthony Brian Mckenzie Resigned
1 Year 2 Months Ago on 16 Oct 2024
Betty Mckenzie Resigned
1 Year 2 Months Ago on 16 Oct 2024
Mr Graham Mckenzie Appointed
1 Year 2 Months Ago on 16 Oct 2024
Ms Penelope Jane Mckenzie Appointed
1 Year 2 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Longrange Systems Uk Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 9 Dec 2025
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
Repayment History
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