ELAN SYSTEMS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 4BZ

Company number 04392534
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address WALKERS ACCOUNTANTS LTD, SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4BZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELAN SYSTEMS LIMITED are www.elansystems.co.uk, and www.elan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bingley Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elan Systems Limited is a Private Limited Company. The company registration number is 04392534. Elan Systems Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Elan Systems Limited is Walkers Accountants Ltd Suite 3 Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire England Bd21 4bz. The company`s financial liabilities are £34.52k. It is £25.55k against last year. And the total assets are £154.99k, which is £3.01k against last year. COOPER, John is a Secretary of the company. COOPER, John is a Director of the company. COOPER, Julie Sarah is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


elan systems Key Finiance

LIABILITIES £34.52k
+284%
CASH n/a
TOTAL ASSETS £154.99k
+1%
All Financial Figures

Current Directors

Secretary
COOPER, John
Appointed Date: 12 March 2002
Director
COOPER, John
Appointed Date: 12 March 2002
57 years old
Director
COOPER, Julie Sarah
Appointed Date: 12 March 2002
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr John Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Sarah Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELAN SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Sep 2016
Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016
03 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

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