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ELECIS ELECTRIC INDUSTRIAL SERVICES LTD

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

This company is commonly known as Elecis Electric Industrial Services Ltd. The company was founded 7 years ago and was given the registration number 10413184. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:ELECIS ELECTRIC INDUSTRIAL SERVICES LTD
Company Number:10413184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director06 October 2016Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director06 April 2021Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director06 October 2016Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Secretary22 June 2020Active

People with Significant Control

Mr Libor Smejkal
Notified on:01 September 2022
Status:Active
Date of birth:January 1996
Nationality:Czech
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Jiri Smejkal
Notified on:06 October 2016
Status:Active
Date of birth:June 1974
Nationality:Czech
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Petr Zavadil
Notified on:06 October 2016
Status:Active
Date of birth:January 1987
Nationality:Czech
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-04Persons with significant control

Notification of a person with significant control.

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2022-09-04Capital

Capital allotment shares.

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2022-09-04Persons with significant control

Change to a person with significant control.

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2022-09-04Officers

Change person director company with change date.

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2022-09-04Officers

Change person director company with change date.

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2022-09-04Persons with significant control

Change to a person with significant control.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Officers

Termination secretary company with name termination date.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Officers

Appoint person director company with name date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Officers

Appoint person secretary company with name date.

Download
2019-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-14Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts amended with accounts type total exemption full.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-12-27Officers

Change person director company with change date.

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2017-12-27Officers

Change person director company with change date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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