ELELOCK SYSTEMS LTD - HARLOW


Company Profile Company Filings

Overview

ELELOCK SYSTEMS LTD is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
ELELOCK SYSTEMS LTD was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELELOCK SYSTEMS LTD - HARLOW

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 RIVER WAY
HARLOW
CM20 2SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVOCELL LTD (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBINSON British Director 2017-10-01 CURRENT
MR CHRYSOSTOMOS PETROS CHRYSOSTOMOU Feb 1971 British Director 2011-04-11 CURRENT
MRS JOANNE ANITA CHRYSOSTOMOU Jul 1968 British Director 2011-04-11 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Robinson 2017-10-01 1/1969 Hatfield Broad Oak   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joanne Anita Chrysostomou 2017-04-06 - 2017-10-01 7/1968 Harlow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chrysostomos Petros Chrysostomou 2017-04-06 2/1971 Harlow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANTOR INTERNATIONAL LIMITED HATFIELD-BROAD-OAK Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLEAR INSIGHTS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOLISTICARE LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PROTALITY LTD HATFIELD BROAD OAK Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 30300 - Manufacture of air and spacecraft and related machinery
SECURITY SEAL TECHNOLOGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Elelock Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 31-03-2023 £423,635 Cash £438,922 equity
Elelock Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-03-2022 £644,049 Cash £374,803 equity
Elelock Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £446,031 Cash £395,362 equity
Elelock Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-03-2020 £340,623 Cash £223,999 equity
Elelock Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £19,631 Cash £-8,196 equity
Elelock Systems Limited - Accounts to registrar - small 17.2 2017-10-05 31-03-2017 £13,109 Cash £43,302 equity
Elelock Systems Limited - Accounts to registrar - small 16.1.1 2016-12-21 31-03-2016 £58,345 Cash £75,454 equity
Elelock Systems Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £39,655 Cash £23,110 equity

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