Ltd Facts The UK company register, as filed

Register entry · No. SC255743

LITHIUM SYSTEMS LIMITED

Active Private Limited Company Incorporated 10 Sep 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £60,450.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 10 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3-5, CARSEBRIDGE COURT, ALLOA, SCOTLAND, FK10 3LQ

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LITHIUM SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £151,637 £60,450 17
31 Mar 2025 not published not published £146,197 £94,035 17
31 Mar 2024 not published not published £132,062 £78,184 23
31 Mar 2023 not published not published £120,807 £121,926 24
31 Mar 2022 * not published not published £248,802 £108,948 23

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Franklyn Director 10 Sep 2003 — May 1964 British · Scotland
George Findlay Aitkenhead Director 10 Sep 2003 — February 1968 British · Scotland
Karen June Franklyn Director 1 Sep 2011 — June 1963 British · Scotland
Gayle Aitkenhead Director 1 Sep 2011 — March 1969 British · Scotland
Stephen Franklyn Secretary 10 Sep 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Franklyn Ownership of shares 50 to 75 percent 6 Apr 2016 — May 1964 British · Scotland
Mr George Findlay Aitkenhead Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1968 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is LITHIUM SYSTEMS LIMITED still trading?

The register shows LITHIUM SYSTEMS LIMITED as active.

What does LITHIUM SYSTEMS LIMITED do?

It files these industry 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).

When was LITHIUM SYSTEMS LIMITED set up?

It was incorporated on 10 September 2003.

When are LITHIUM SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LITHIUM SYSTEMS LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs LITHIUM SYSTEMS LIMITED?

LITHIUM SYSTEMS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33120), active, set up around the same time. More in this industry →

  1. SC273143 R & G DONALD (AGRICULTURAL ENGINEERING) LIMITED Active Private Limited Company Inc. 9 Sep 2004 33120 · Repair of machinery
  2. 05213318 M'N R MOWERS LIMITED Active Private Limited Company Inc. 24 Aug 2004 33120 · Repair of machinery
  3. 05213116 VACSERV LTD Active Private Limited Company Inc. 24 Aug 2004 33120 · Repair of machinery
  4. 05209827 MCH HYDRAULICS LIMITED Active Private Limited Company Inc. 19 Aug 2004 33120 · Repair of machinery
  5. 05206268 NDMT LIMITED Active Private Limited Company Inc. 16 Aug 2004 33120 · Repair of machinery

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House