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ELLIS INTEGRATED SYSTEMS LIMITED

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

This company is commonly known as Ellis Integrated Systems Limited. The company was founded 27 years ago and was given the registration number 03206124. The firm's registered office is in FAREHAM. You can find them at Ellis House E6 Fareham Heights, Standard Way, Fareham, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELLIS INTEGRATED SYSTEMS LIMITED
Company Number:03206124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Ellis House E6 Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellis House, E6 Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Secretary31 May 1996Active
Ellis House, E6 Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Director31 May 1996Active
Ellis House, E6 Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Director31 May 1996Active
Ellis House, E6 Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Director01 November 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 1996Active

People with Significant Control

Mr David Ellis
Notified on:22 May 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Ellis House, E6 Fareham Heights, Fareham, United Kingdom, PO16 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Janet Ann Ellis
Notified on:22 May 2017
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Ellis House, E6 Fareham Heights, Fareham, United Kingdom, PO16 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Appoint person director company with name date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-24Mortgage

Legacy.

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