ELF SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elf Systems Limited. The company was founded 12 years ago and was given the registration number 08034614. The firm's registered office is in WARRINGTON. You can find them at 5 St. Marys Road, Great Sankey, Warrington, Cheshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | ELF SYSTEMS LIMITED |
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| Company Number | : | 08034614 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
| Registered Address | : | 5 St. Marys Road, Great Sankey, Warrington, Cheshire, WA5 2DU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43, The Linton, Sauchen, Inverurie, Scotland, AB51 7LG | Secretary | 01 January 2013 | Active |
| 43, The Linton, Sauchen, Inverurie, Scotland, AB51 7LG | Director | 17 April 2012 | Active |
| 43, The Linton, Sauchen, Inverurie, Scotland, AB51 7LG | Director | 17 April 2012 | Active |
People with Significant Control
| Mr David Boyes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 43, Green Meadows, Inverurie, Scotland, AB51 7JF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Kirstin Angela Boyes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 43, The Linton, Inverurie, Scotland, AB51 7LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)