ELISYS ENGINEERING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6BN

Company number SC243073
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 42 CLUNY GARDENS, EDINBURGH, EH10 6BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of ELISYS ENGINEERING LIMITED are www.elisysengineering.co.uk, and www.elisys-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.8 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elisys Engineering Limited is a Private Limited Company. The company registration number is SC243073. Elisys Engineering Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Elisys Engineering Limited is 42 Cluny Gardens Edinburgh Eh10 6bn. . LIMA-NAPIER, Maristela is a Secretary of the company. LIMA-NAPIER, Gary is a Director of the company. LIMA-NAPIER, Maristela is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIMA-NAPIER, Maristela
Appointed Date: 29 January 2003
Director
LIMA-NAPIER, Gary
Appointed Date: 29 January 2003
63 years old
Director
LIMA-NAPIER, Maristela
Appointed Date: 01 January 2005
57 years old

Persons With Significant Control

Mrs Maristela Lima-Napier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Lima-Napier
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELISYS ENGINEERING LIMITED Events

11 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 30 more events
04 Feb 2005
Return made up to 29/01/05; full list of members
23 May 2004
Total exemption small company accounts made up to 31 March 2004
18 Feb 2004
Return made up to 29/01/04; full list of members
24 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003
Incorporation

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