ELESYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELESYS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELESYS LIMITED was incorporated 45 years ago on 01/06/1979 and has the registered number: 01424906. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ELESYS LIMITED was incorporated 45 years ago on 01/06/1979 and has the registered number: 01424906. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ELESYS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
28 CONNAUGHT DRIVE
LONDON
NW11 6BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KLAUDIA LIPIEN | Aug 1963 | British | Director | CURRENT | |
MR ALEXANDER DOMINIC LIPIEN | Aug 1996 | British | Director | 2023-06-15 | CURRENT |
MR WLODZIMIERZ VICTOR LIPIEN | Jan 1955 | English | Secretary | CURRENT | |
MR WLODZIMIERZ VICTOR LIPIEN | Jan 1955 | English | Director | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wlodzimierz Artur Victor Lipien | 2016-12-11 | 1/1955 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ELESYS LIMITED | 2023-07-25 | 30-11-2022 | £2,438 equity |
Micro-entity Accounts - ELESYS LIMITED | 2022-08-25 | 30-11-2021 | £1,539 equity |
Micro-entity Accounts - ELESYS LIMITED | 2021-08-17 | 30-11-2020 | £2,320 equity |
Micro-entity Accounts - ELESYS LIMITED | 2020-08-13 | 30-11-2019 | £2,684 equity |
Micro-entity Accounts - ELESYS LIMITED | 2019-08-16 | 30-11-2018 | £2,903 equity |
Micro-entity Accounts - ELESYS LIMITED | 2018-08-18 | 30-11-2017 | £3,687 equity |
Micro-entity Accounts - ELESYS LIMITED | 2017-08-26 | 30-11-2016 | £4,341 equity |
Abbreviated Company Accounts - ELESYS LIMITED | 2016-08-16 | 30-11-2015 | £9,192 Cash £8,402 equity |
Abbreviated Company Accounts - ELESYS LIMITED | 2015-08-12 | 30-11-2014 | £13,641 Cash £12,220 equity |
Abbreviated Company Accounts - ELESYS LIMITED | 2014-09-17 | 30-11-2013 | £41,615 Cash £18,033 equity |