LIBRA (SYSCOM) LIMITED

Overview

Company Name	LIBRA (SYSCOM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149832
Jurisdiction	Scotland
Date of Creation	Mar 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBRA (SYSCOM) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIBRA (SYSCOM) LIMITED located?

Registered Office Address	12 Lochside Place EH12 9HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LIBRA (SYSCOM) LIMITED?

Previous Company Names
Company Name	From	Until
KEYSIGHT TECHNOLOGIES UK LIMITED	Mar 04, 2014	Mar 04, 2014
LIBRA (SYSCOM) LIMITED	Mar 22, 1994	Mar 22, 1994

What are the latest accounts for LIBRA (SYSCOM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for LIBRA (SYSCOM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for LIBRA (SYSCOM) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Accounts for a dormant company made up to Oct 31, 2025	5 pages	AA

Jul 31, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to Oct 31, 2024	5 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Accounts for a dormant company made up to Oct 31, 2023	5 pages	AA

Jul 24, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Jul 20, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Accounts for a dormant company made up to Oct 31, 2021	5 pages	AA

Aug 17, 2021	Termination of appointment of Nicholas Seymour Johnson as a director on Aug 17, 2021	1 pages	TM01

Aug 17, 2021	Appointment of Mr Paul Ian Roy as a director on Aug 17, 2021	2 pages	AP01

Jul 16, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Accounts for a dormant company made up to Oct 31, 2020	5 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Registered office address changed from 12 Lochside Place Edinburgh EH12 9HE Scotland to 12 Lochside Place Edinburgh EH12 9HA on Apr 01, 2020	1 pages	AD01

Mar 04, 2020	Registered office address changed from 5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom to 12 Lochside Place Edinburgh EH12 9HE on Mar 04, 2020	1 pages	AD01

Jan 14, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Oct 18, 2019	Termination of appointment of Christopher Michael George Rennie as a director on Oct 18, 2019	1 pages	TM01

Jun 12, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Jul 23, 2018	Appointment of Mr Nicholas Seymour Johnson as a director on Jul 20, 2018	2 pages	AP01

Jul 23, 2018	Termination of appointment of James Geoffrey Billett as a director on Jul 20, 2018	1 pages	TM01

Jul 17, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Accounts for a dormant company made up to Oct 31, 2017	6 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 07, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of LIBRA (SYSCOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROY, Paul Ian Lochside Place EH12 9HA Edinburgh 12 Scotland	Aug 17, 2021		Director	Lochside Place EH12 9HA Edinburgh 12 Scotland	Scotland	British	1971-7	214287570001
CONNOR, Jacqueline Anne 19 Esmond Gardens South Parade W4 1JT London	Mar 12, 1999	Nov 01, 1999	Secretary	19 Esmond Gardens South Parade W4 1JT London		British		50139290001
SIMPSON, Robert Laver The Ferns 98 Charlton Village SP10 4AN Andover Hampshire	Nov 01, 1999	Oct 31, 2009	Secretary	The Ferns 98 Charlton Village SP10 4AN Andover Hampshire		British		65944400001
SINGLETON, Andrew Douglas 5 Barnford Crescent Alloway KA7 4UP Ayr Ayrshire	Mar 22, 1994	Mar 12, 1999	Secretary	5 Barnford Crescent Alloway KA7 4UP Ayr Ayrshire		Scottish		3673440001
BILLETT, James Geoffrey Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 5 United Kingdom	Aug 04, 2014	Jul 20, 2018	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 5 United Kingdom	United Kingdom	British	1977-8	160948560001
DUNCAN, Fergus Ion 10 Lyne Grove Crossford KY12 8YB Dunfermline Fife	Mar 22, 1994	Mar 12, 1999	Director	10 Lyne Grove Crossford KY12 8YB Dunfermline Fife	Scotland	British	1952-10	27210560001
GOLDING, John Thomas Foliejon Garden House Winkfield Lane Winkfield SL4 4QS Windsor Berkshire	Mar 12, 1998	Nov 01, 1999	Director	Foliejon Garden House Winkfield Lane Winkfield SL4 4QS Windsor Berkshire		British	1942-11	105149400001
JOHNSON, Nicholas Seymour Lochside Place EH12 9HA Edinburgh 12 Scotland	Jul 20, 2018	Aug 17, 2021	Director	Lochside Place EH12 9HA Edinburgh 12 Scotland	Scotland	British	1970-2	248687970001
JOHNSON, Nicholas Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 5 United Kingdom	Aug 01, 2004	Aug 04, 2014	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 5 United Kingdom	United Kingdom	British	1970-2	127578170001
MACKENZIE, Finlay, Dr 26 Burnbrae EH12 8UB Edinburgh	Oct 14, 1996	Mar 12, 1999	Director	26 Burnbrae EH12 8UB Edinburgh	Scotland	British	1934-7	32910001
MACKIE, Yvonne Margaret Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 5 United Kingdom	Nov 01, 2004	Jan 24, 2014	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 5 United Kingdom	United Kingdom	British	1962-9	102098450001
MCCREADY, James John Fairways 28b Barnton Avenue West EH4 6DE Edinburgh	Mar 17, 1997	Mar 12, 1999	Director	Fairways 28b Barnton Avenue West EH4 6DE Edinburgh	United Kingdom	British	1931-6	426750003
RENNIE, Christopher Michael George Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 5 United Kingdom	Aug 04, 2014	Oct 18, 2019	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 5 United Kingdom	England	British	1963-10	190074330001
SINGLETON, Andrew Douglas 5 Barnford Crescent Alloway KA7 4UP Ayr Ayrshire	Mar 22, 1994	Mar 12, 1999	Director	5 Barnford Crescent Alloway KA7 4UP Ayr Ayrshire	Scotland	Scottish	1951-11	3673440001
STEWART, James 14 The Knowe Dalgety Bay KY11 9SW Dunfermline Fife	Nov 01, 1999	Jul 31, 2004	Director	14 The Knowe Dalgety Bay KY11 9SW Dunfermline Fife		British	1946-12	66099680001
VALLER, Paul Charles The Village Finchampstead RG40 4JX Wokingham 2 New Cottages Berkshire	Mar 12, 1999	Nov 01, 1999	Director	The Village Finchampstead RG40 4JX Wokingham 2 New Cottages Berkshire	England	British	1953-6	141026990001
WALTER, Philip Allt Beag Pitconnochie Road KY12 8QD Crossford Fife	Oct 14, 1996	Mar 12, 1999	Director	Allt Beag Pitconnochie Road KY12 8QD Crossford Fife		British	1955-1	73697220001
WHITE, Thomas Edward The Beech House 44 The Street North Nibley GL11 6DW Dursley Gloucestershire	Nov 01, 1999	Jul 31, 2006	Director	The Beech House 44 The Street North Nibley GL11 6DW Dursley Gloucestershire	United Kingdom	British	1957-3	65096370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBRA (SYSCOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keysight Technologies Uk Limited

Apr 06, 2016

Wharfedale Road

Winnersh

RG41 5TP Wokingham

610 Wharfedale Road, Winnersh Triangle

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	03809903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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