This company is commonly known as Elexsys Energy Ltd. The company was founded 3 years ago and was given the registration number 12918271. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ELEXSYS ENERGY LTD |
|---|---|---|
| Company Number | : | 12918271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2020 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, EC4R 3TT | Corporate Secretary | 27 July 2021 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 October 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 October 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 October 2020 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 01 April 2021 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 October 2020 | Active |
| Mr Richard Joseph Anthony Romanowski | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mrs Helen Holcombe | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mrs Nadeia Stacee Romanowski | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Bevan Clive Holcombe | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Capital | Capital allotment shares. | Download |
| 2022-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-24 | Capital | Capital allotment shares. | Download |
| 2022-01-19 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-11-04 | Capital | Capital allotment shares. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Resolution | Resolution. | Download |
| 2021-08-30 | Capital | Capital allotment shares. | Download |
| 2021-08-02 | Resolution | Resolution. | Download |
| 2021-08-02 | Change of name | Certificate re registration private to public limited company. | Download |
| 2021-08-02 | Auditors | Auditors report. | Download |
| 2021-08-02 | Incorporation | Re registration memorandum articles. | Download |
| 2021-08-02 | Accounts | Accounts balance sheet. | Download |
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