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LITHIUM SYSTEMS LIMITED

LITHIUM SYSTEMS LIMITED is an active private limited company, incorporated on 10 September 2003. The nature of the business includes Repair of machinery and three other classifications. The company's registered office is on Carsebridge Court, Alloa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LITHIUM SYSTEMS LIMITED previously had the company name LITHIUM SYSTEMS LTD.. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC255743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3-5
Address Line 2CARSEBRIDGE COURT
Post TownALLOA
CountrySCOTLAND
PostcodeFK10 3LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33120 - Repair of machinery
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 13/06/2005 onwards:
LITHIUM SYSTEMS LIMITED
Prior to 13/06/2005:
LITHIUM SYSTEMS LTD.

Directors

(The company's officers)
MRS GAYLE AITKENHEAD
(~55 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/09/2011
MR GEORGE FINDLAY AITKENHEAD
(~56 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 10/09/2003
MRS KAREN JUNE FRANKLYN
(~60 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/09/2011
MR STEPHEN FRANKLYN
(~59 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/09/2003
MR STEPHEN FRANKLYN
(~59 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/09/2003

Shareholders

(Persons of Significant Control)
Mr George Findlay Aitkenhead
(~56 year old British national)
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Stephen Franklyn
(~59 year old British national)
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CLACKS FIRST LIMITED
  • MR STEPHEN FRANKLYN
  • MR STEPHEN FRANKLYN
  • MR STEPHEN FRANKLYN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LITHIUM SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, FK10 3LQ.

Map of LITHIUM SYSTEMS LIMITED at local scale
Map of LITHIUM SYSTEMS LIMITED at local scale
Map of LITHIUM SYSTEMS LIMITED at district scale
Map of LITHIUM SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK10 3LQ

Other companies with registered offices in FK10 3LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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