Guralp Systems Limited

Active02199239 Private limited company

What Guralp Systems say about themselves

“Guralp Systems Ltd - a leading provider of broadband seismic instrumentation and related software.”

— from guralp.com
Incorporated
26 November 1987 (38 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
Region
South East
Address
3 Midas House
Calleva Park
Aldermaston
Reading
RG7 8EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2020
British
Born March 1960 (66)
Director · Appointed 22 October 2020
British
Born June 1958 (68)
Director · Appointed 22 October 2020
British
Born March 1984 (42)
Director · Appointed 1 January 2014
British
Born March 1963 (63)
Officer history (16 former)
6 June 2026
Resigned Lyddon, Christopher Raymond as Director
28 November 2025
Resigned Pearcey, Christopher James as Director
24 April 2024
Resigned Potts, Christopher Graeme, Dr as Director
22 October 2020
Appointed O'Neill, John Stafford as Director
22 October 2020
Appointed Watkiss, Neil Robert as Director
22 October 2020
Appointed Pearcey, Christopher James as Director
22 October 2020
Appointed Balmer, John Heriot as Director
20 October 2020
Resigned Rice, Gordon as Director
9 September 2020
Appointed Lyddon, Christopher Raymond as Director
31 December 2018
Resigned Gonszor, Charles Patterson as Director
14 December 2015
Resigned Warner, Sian as Director
14 December 2015
Resigned Warner, Sian as Secretary
19 August 2015
Appointed Rice, Gordon as Director
17 August 2015
Appointed Gonszor, Charles Patterson as Director
12 August 2015
Appointed Warner, Sian as Director
24 July 2015
Appointed Warner, Sian as Secretary
17 July 2015
Resigned Bell, Andrew Richard as Director
20 June 2015
Resigned Volanthen, Mark, Dr as Director
20 January 2015
Resigned Guralp, Cansun Mustafa, Dr as Director
1 December 2014
Appointed Potts, Christopher Graeme, Dr as Director
1 January 2014
Appointed Hill, Philip Nicholas Cuthbertson as Director
10 April 2013
Appointed Volanthen, Mark, Dr as Director
8 August 2011
Resigned Wall, Anthony John as Director
26 March 2010
Appointed Bell, Andrew Richard as Director
26 March 2010
Resigned Guralp, Cansun as Secretary
26 March 2010
Appointed Wall, Anthony John as Director
26 March 2010
Resigned Guralp, Can Mahmut as Director
24 December 2000
Resigned Guralp, Ismail as Director
3 July 2000
Appointed Guralp, Can Mahmut as Director
3 July 2000
Resigned Guralp, Elizabeth Dale as Director
3 July 2000
Resigned Guralp, Elizabeth Dale Luke as Secretary
3 July 2000
Appointed Guralp, Cansun as Secretary
6 January 1992
Appointed Guralp, Elizabeth Dale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07067842

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guralp Finance Ltd. Owns 75–100% of shares
Guralp Systems Limited This company Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2025
6 June 2026Satisfaction of a charge in full
6 June 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates1 January 2026
8 December 2025Termination of appointment of a director
Show all 131 filings

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