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Company Information for

LIBRA (SYSCOM) LIMITED

12 LOCHSIDE PLACE, EDINBURGH, EH12 9HA,

Company Registration Number

SC149832

Private Limited Company

Active

Company Overview

About Libra (syscom) Ltd

LIBRA (SYSCOM) LIMITED was founded on 1994-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Libra (syscom) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LIBRA (SYSCOM) LIMITED

Legal Registered Office

12 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
Other companies in EH12

Previous Names

KEYSIGHT TECHNOLOGIES UK LIMITED	01/08/2014
LIBRA (SYSCOM) LIMITED	04/03/2014

Filing Information

Company Number		SC149832
Company ID Number		SC149832
Date formed		1994-03-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 22:35:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA (SYSCOM) LIMITED

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Company Officers of LIBRA (SYSCOM) LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS SEYMOUR JOHNSON	Director	2018-07-20
CHRISTOPHER MICHAEL GEORGE RENNIE	Director	2014-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GEOFFREY BILLETT	Director	2014-08-04	2018-07-20
NICHOLAS JOHNSON	Director	2004-08-01	2014-08-04
YVONNE MARGARET MACKIE	Director	2004-11-01	2014-01-24
ROBERT LAVER SIMPSON	Company Secretary	1999-11-01	2009-10-31
THOMAS EDWARD WHITE	Director	1999-11-01	2006-07-31
JAMES STEWART	Director	1999-11-01	2004-07-31
JACQUELINE ANNE CONNOR	Company Secretary	1999-03-12	1999-11-01
JOHN THOMAS GOLDING	Director	1998-03-12	1999-11-01
PAUL CHARLES VALLER	Director	1999-03-12	1999-11-01
ANDREW DOUGLAS SINGLETON	Company Secretary	1994-03-22	1999-03-12
FERGUS ION DUNCAN	Director	1994-03-22	1999-03-12
FINLAY MACKENZIE	Director	1996-10-14	1999-03-12
JAMES JOHN MCCREADY	Director	1997-03-17	1999-03-12
ANDREW DOUGLAS SINGLETON	Director	1994-03-22	1999-03-12
PHILIP WALTER	Director	1996-10-14	1999-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS SEYMOUR JOHNSON	ANITE TELECOMS LIMITED	Director	2018-07-20	CURRENT	1983-05-10	Liquidation
NICHOLAS SEYMOUR JOHNSON	APPLIED DYNAMIC SYSTEMS LIMITED	Director	2018-07-20	CURRENT	1994-06-14	Active
NICHOLAS SEYMOUR JOHNSON	ELECTROSERVICES INDUSTRIES LIMITED	Director	2018-07-20	CURRENT	1997-07-11	Active
NICHOLAS SEYMOUR JOHNSON	ELECTROSERVICES ENTERPRISES LIMITED	Director	2018-07-20	CURRENT	2005-04-01	Active
NICHOLAS SEYMOUR JOHNSON	IXIA TECHNOLOGIES EUROPE LIMITED	Director	2018-07-20	CURRENT	1989-01-09	Active - Proposal to Strike off
NICHOLAS SEYMOUR JOHNSON	SYZYGY SOLUTIONS LIMITED	Director	2018-07-20	CURRENT	1998-07-10	Active - Proposal to Strike off
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTRO SERVICES (INSTRUMENTS) LIMITED	Director	2015-08-28	CURRENT	1974-11-04	Dissolved 2015-12-15
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES (MIDLANDS) LIMITED	Director	2015-08-28	CURRENT	1982-08-04	Liquidation
CHRISTOPHER MICHAEL GEORGE RENNIE	MICRO MOVEMENTS LIMITED	Director	2015-08-28	CURRENT	1994-02-21	Liquidation
CHRISTOPHER MICHAEL GEORGE RENNIE	APPLIED DYNAMIC SYSTEMS LIMITED	Director	2015-08-28	CURRENT	1994-06-14	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES INDUSTRIES LIMITED	Director	2015-08-28	CURRENT	1997-07-11	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	ELECTROSERVICES ENTERPRISES LIMITED	Director	2015-08-28	CURRENT	2005-04-01	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	ANITE LIMITED	Director	2015-08-13	CURRENT	1984-03-07	Active
CHRISTOPHER MICHAEL GEORGE RENNIE	KEYSIGHT TECHNOLOGIES UK LIMITED	Director	2014-08-04	CURRENT	1999-07-20	Active
JOHN GEORGE WATSON	MAY LANE MOTORS LIMITED	Director	2003-10-10	CURRENT	2003-10-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-24		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-02-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEYMOUR JOHNSON
2021-08-17	AP01	DIRECTOR APPOINTED MR PAUL IAN ROY
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/20 FROM 12 Lochside Place Edinburgh EH12 9HE Scotland
2020-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/20 FROM 5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom
2020-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GEORGE RENNIE
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-23	AP01	DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY BILLETT
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 505126.1
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 505126.1
2016-06-14	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 505126.1
2015-04-23	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-08-11	AP01	DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT
2014-08-11	AP01	DIRECTOR APPOINTED CHRISTOPHER MICHAEL GEORGE RENNIE
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON
2014-08-01	RES15	CHANGE OF NAME 01/08/2014
2014-08-01	CERTNM	Company name changed keysight technologies uk LIMITED\certificate issued on 01/08/14
2014-08-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 505126.1
2014-04-07	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-03-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-04	CERTNM	Company name changed libra (syscom) LIMITED\certificate issued on 04/03/14
2014-03-04	RES15	CHANGE OF COMPANY NAME 27/04/20
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE MACKIE
2013-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-11	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-03-23	AR01	22/03/12 FULL LIST
2011-12-19	AR01	22/03/11 FULL LIST
2011-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2010 FROM STATION ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9TG
2010-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MACKIE / 21/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSON / 21/06/2010
2010-04-20	AR01	22/03/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MACKIE / 07/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSON / 07/04/2010
2009-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON
2009-08-07	AA	31/10/08 TOTAL EXEMPTION FULL
2009-04-01	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-08-05	AA	31/10/07 TOTAL EXEMPTION FULL
2008-04-10	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-12	288b	DIRECTOR RESIGNED
2007-04-05	288b	DIRECTOR RESIGNED
2007-04-05	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-10	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-23	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-08-09	288a	NEW DIRECTOR APPOINTED
2004-08-09	288b	DIRECTOR RESIGNED
2004-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-06	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-18	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-18	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-15	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-17	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-11-10	288b	DIRECTOR RESIGNED
1999-11-10	288b	DIRECTOR RESIGNED
1999-11-10	288a	NEW DIRECTOR APPOINTED
1999-11-10	288b	SECRETARY RESIGNED
1999-11-10	288a	NEW DIRECTOR APPOINTED
1999-11-10	288a	NEW SECRETARY APPOINTED
1999-05-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-19	363s	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-04-13	88(2)R	AD 12/03/99--------- £ SI 126281@.1=12628 £ IC 492497/505125
1999-03-31	288a	NEW DIRECTOR APPOINTED
1999-03-31	288a	NEW SECRETARY APPOINTED
1999-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG
1999-03-31	225	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LIBRA (SYSCOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIBRA (SYSCOM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-03-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE LENDERS
ASSIGNATION OF INTELLECTUAL PROPERTY RIGHTS	1997-03-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE LENDERS

Intangible Assets

Patents

We have not found any records of LIBRA (SYSCOM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIBRA (SYSCOM) LIMITED

Trademarks

We have not found any records of LIBRA (SYSCOM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIBRA (SYSCOM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIBRA (SYSCOM) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LIBRA (SYSCOM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIBRA (SYSCOM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIBRA (SYSCOM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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