ELESYS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6BJ

Company number 01424906
Status Active
Incorporation Date 1 June 1979
Company Type Private Limited Company
Address 28 CONNAUGHT DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6BJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of ELESYS LIMITED are www.elesys.co.uk, and www.elesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elesys Limited is a Private Limited Company. The company registration number is 01424906. Elesys Limited has been working since 01 June 1979. The present status of the company is Active. The registered address of Elesys Limited is 28 Connaught Drive Hampstead Garden Suburb London Nw11 6bj. . LIPIEN, Wlodzimierz Victor is a Secretary of the company. LIPIEN, Klaudia is a Director of the company. LIPIEN, Wlodzimierz Victor is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
LIPIEN, Wlodzimierz Victor
Director
LIPIEN, Klaudia

62 years old
Director
LIPIEN, Wlodzimierz Victor

70 years old

Persons With Significant Control

Mr Wlodzimierz Victor Lipien
Notified on: 11 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ELESYS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Satisfaction of charge 1 in full
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 70 more events
12 Sep 1986
Accounting reference date shortened from 31/05 to 30/11
02 Sep 1986
Full accounts made up to 30 November 1983
02 Sep 1986
Full accounts made up to 30 November 1981
02 Sep 1986
Full accounts made up to 30 November 1982
08 Jul 1986
First gazette

ELESYS LIMITED Charges

14 December 1992
Charge over credit balances
Delivered: 23 December 1992
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,250 together with interest (see form 395 for…

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