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ELANSYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elansys Limited. The company was founded 9 years ago and was given the registration number 09121837. The firm's registered office is in BIRMINGHAM. You can find them at Suite 353, 51 Pinfold Street, , Birmingham, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ELANSYS LIMITED
Company Number:09121837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Suite 353, 51 Pinfold Street, Birmingham, England, B2 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elansys Limited, Northgate, Aldridge, Walsall, England, WS9 8TH

Director08 July 2014Active
Elansys Limited, Northgate, Aldridge, Walsall, England, WS9 8TH

Director08 July 2014Active

People with Significant Control

Mr David Graham Chadwick
Notified on:12 July 2016
Status:Active
Date of birth:May 1979
Nationality:British,Canadian
Country of residence:England
Address:Elansys Limited, Northgate, Walsall, England, WS9 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Kevin Barry Chadwick
Notified on:12 July 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Elansys Limited, Northgate, Walsall, England, WS9 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Address

Change registered office address company with date old address new address.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2020-08-01Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type micro entity.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Incorporation

Incorporation company.

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