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Companies House/Stoke-On-Trent/Company profile

LONG RANGE SYSTEMS HOLDINGS LTD

Active
09834986·incorporated 2015-10-21

LONG RANGE SYSTEMS HOLDINGS LTD is an active UK private limited company, incorporated on 21 October 2015 at Companies House (number 09834986; OpenRegistry canonical ID GB-09834986-long-range-systems-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-21
Registered Address
LINK HOUSE, 1880 LEEK ROAD, STOKE-ON-TRENT, ST2 7AH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LONG RANGE SYSTEMS HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

LONG RANGE SYSTEMS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Graham John Mckenzie born 1978 resident in England, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Penelope Jane Mckenzie born 1975 resident in England, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr. Anthony Brian Mckenzie born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-16.
    • Owns 25–50% of shares
  • Mrs. Betty Mckenzie born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-16.
    • Owns 25–50% of shares

Previous names

LONG RANGE SYSTEMS HOLDINGS LTD has previously traded as:

  • MCKENZIE HOLDINGS LTD (until 2015-11-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09834986.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.