Guralp Finance Ltd.

Active07067842 Private limited company
Incorporated
5 November 2009 (17 years)
Previously known as
Newincco 957 Limited (until 24 November 2010)
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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2020
British
Born March 1963 (63)
Director · Appointed 22 October 2020
British
Born June 1958 (68)
Director · Appointed 22 October 2020
British
Born March 1960 (66)
Director · Appointed 22 October 2020
British
Born March 1984 (42)
Officer history (14 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 Balmer, John Heriot as Director
22 October 2020
Appointed Watkiss, Neil Robert as Director
22 October 2020
Appointed Pearcey, Christopher James as Director
22 October 2020
Appointed Hill, Philip Nicholas Cuthbertson as Director
8 October 2020
Appointed Lyddon, Christopher Raymond as Director
31 December 2018
Resigned Gonszor, Charles Patterson as Director
14 December 2015
Resigned Warner, Sian as Secretary
17 August 2015
Appointed Gonszor, Charles Patterson as Director
24 July 2015
Appointed Warner, Sian as Secretary
17 July 2015
Resigned Bell, Andrew Richard as Director
20 January 2015
Resigned Guralp, Cansun Mustafa as Director
1 December 2014
Appointed Potts, Christopher Graeme, Dr as Director
8 August 2011
Resigned Wall, Anthony John as Director
26 March 2010
Appointed Guralp, Cansun Mustafa as Director
26 March 2010
Appointed Bell, Andrew Richard as Director
26 March 2010
Resigned Bell, Andrew Richard as Director
26 March 2010
Resigned Olswang Cosec Limited as Corporate Secretary
26 March 2010
Resigned Perry, Martin Gordon as Director
26 March 2010
Appointed Bell, Andrew Richard as Director
26 January 2010
Resigned Mackie, Christopher Alan as Director
26 January 2010
Resigned Olswang Directors 2 Limited as Corporate Director
26 January 2010
Appointed Wall, Anthony John as Director
26 January 2010
Resigned Olswang Directors 1 Limited as Corporate Director
26 January 2010
Appointed Perry, Martin Gordon as Director
5 November 2009
Appointed Olswang Directors 2 Limited as Corporate Director
5 November 2009
Appointed Mackie, Christopher Alan as Director
5 November 2009
Appointed Olswang Directors 1 Limited as Corporate Director
5 November 2009
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07185097

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 71

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2025
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
14 October 2025Full accounts31 March 2024
Show all 71 filings

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