Long Range Systems PLC

Active05309952 Public limited company
Incorporated
10 December 2004 (21 years)
Previously known as
Pagerz PLC (until 4 December 2014)
Network Systems Europe PLC (until 10 March 2010)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Link House
Leek Road
Milton
Milton
ST2 7AH

Filing status

Accounts due
27 August 2027
Last accounts
28 February 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
Also at Long Range Systems Holdings Ltd, Longrange Systems UK Ltd, Capture Technologies Limited · more companies
British
Born April 1978 (48)
Director · Appointed 16 October 2024
Also at Long Range Systems Holdings Ltd
British
Born May 1975 (51)
Officer history (6 former)
16 October 2024
Resigned Mckenzie, Betty, Mrs. as Secretary
16 October 2024
Appointed Mckenzie, Penelope Jane as Director
16 October 2024
Resigned Mckenzie, Betty, Mrs. as Director
16 October 2024
Appointed Mckenzie, Graham John as Director
16 October 2024
Resigned Mckenzie, Anthony Brian, Mr. as Director
10 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Director
10 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Director
10 December 2004
Appointed Mckenzie, Betty, Mrs. as Secretary
10 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 December 2004
Appointed Mckenzie, Anthony Brian, Mr. as Director
10 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 December 2004
Appointed Mckenzie, Betty, Mrs. as Director
10 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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 Company
Reg. no. 02346462

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Long Range Systems Holdings Ltd
Long Range Solutions Inc Ltd Owns 75–100% of shares
Longrange Systems UK Ltd Owns 75–100% of shares
Long Range Systems PLC This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Trend

Employees
0 1 2 2022 2025 2026 2 2 0
Balance sheet detail
202620252022
Debtors£2£2£2
Net Current Assets£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company28 February 2026
9 December 2025Confirmation statement with no updates9 December 2025
29 August 2025Accounts for a dormant company28 February 2025
10 December 2024Confirmation statement with no updates10 December 2024
4 December 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Network Systems (EC) Limited

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln
Nr Uckfield

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