Menna Overview
Here’s a quick overview of LONG RANGE SYSTEMS HOLDINGS LTD 👀 — a Stoke-On-Trent based business that started in 2015.
LONG RANGE SYSTEMS HOLDINGS LTD
- Company statusactive
- Company No09834986
- Age10 years 9 months Incorporated 21 October 2015
- Officers2
Address
Link House, 1880 Leek Road, Stoke-On-Trent, ST2 7AH, United Kingdom
LONG RANGE SYSTEMS HOLDINGS LTD is an active company incorporated on 21 October 2015 and based in Stoke-On-Trent, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 28 Aug 2025
Capital Cancellation Shares
1 Year Ago on 25 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 2023
Confirmation Statement
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENZIE, Graham John | director | Apr 1978 | 21 Oct 2015 |
| MCKENZIE, Penelope Jane | director | May 1975 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham John Mckenzie | Apr 1978 | 16 Oct 2024 |
| Miss Penelope Jane Mckenzie | May 1975 | 16 Oct 2024 |
| Mr. Anthony Brian Mckenzie | Mar 1953 | 06 Apr 2016 |
| Mrs. Betty Mckenzie | Mar 1951 | 06 Apr 2016 |
Related Companies
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MCKENZIE, Graham John, MCKENZIE, Anthony Brian, MCKENZIE, Betty, Mrs. are mutual persons.
MCKENZIE, Graham John are mutual persons.
MCKENZIE, Anthony Brian, MCKENZIE, Betty, Mrs. are mutual persons.
MCKENZIE, Anthony Brian, MCKENZIE, Betty, Mrs. are mutual persons.
MCKENZIE, Anthony Brian, MCKENZIE, Betty, Mrs. are mutual persons.
MCKENZIE, Anthony Brian, MCKENZIE, Betty, Mrs. are mutual persons.
LONG RANGE SYSTEMS PLC
MCKENZIE, Graham John, MCKENZIE, Penelope Jane, MCKENZIE, Anthony Brian, MCKENZIE, Betty, Mrs. are mutual persons.
LONG RANGE SOLUTIONS INC LTD
MCKENZIE, Graham John, MCKENZIE, Penelope Jane, MCKENZIE, Betty, Mrs. are mutual persons.
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Menna Overview
Here’s a quick overview of LONG RANGE SYSTEMS HOLDINGS LTD 👀 — a Stoke-On-Trent based business that started in 2015.