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ELIPSYS LTD

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

This company is commonly known as Elipsys Ltd. The company was founded 14 years ago and was given the registration number 07267337. The firm's registered office is in NOTTINGHAM. You can find them at Tenby Place, 102 Selby Road West Bridgford, Nottingham, Nottinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ELIPSYS LTD
Company Number:07267337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Tenby Place, 102 Selby Road West Bridgford, Nottingham, Nottinghamshire, NG2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pond Cottage, Upper Basildon, Reading, England, RG8 8LU

Director27 May 2010Active
The Croft, Park Wall Lane, Upper Basildon, Reading, England, RG8 8NE

Secretary27 May 2010Active
Pond Cottage, Upper Basildon, Reading, England, RG8 8LU

Director01 January 2017Active

People with Significant Control

Miss Karin Fitzgerald
Notified on:27 May 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Pond Cottage, Upper Basildon, Reading, England, RG8 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian James
Notified on:27 May 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Pond Cottage, Upper Basildon, Reading, England, RG8 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-05Officers

Termination director company with name termination date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-06-26Officers

Change person director company with change date.

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2018-06-26Persons with significant control

Change to a person with significant control.

Download
2018-06-26Officers

Change person director company with change date.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Persons with significant control

Change to a person with significant control.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-05-31Persons with significant control

Change to a person with significant control.

Download
2018-05-31Officers

Change person director company with change date.

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2018-05-31Officers

Change person director company with change date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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