Elecsys Technologies Limited
Company Profile
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MicroElecsys Technologies Limited
13821253•Private Limited With Share Capital
5 Mercury Court, Orion Business Park, North Shields, NE297SN
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Incorporated
29/12/2021
Company Age
4 years
Directors
5
Employees
3
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Elecsys Technologies Limited (13821253) is a private limited with share capital incorporated on 29/12/2021 (4 years old) and registered in north shields, NE297SN. The company operates under SIC code 62090 - other information technology service activities.
Elecsys technologies limited, part of topp holdings group and sister business of ventus energy, is a technology and software business developing innovative technical and digital solutions for the renewables and wider energy sector.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 29/12/2021
NE297SN
3 employees
Financial Overview
Total Assets
£646.3K
Liabilities
£1.07M
Net Assets
£-418.8K
Est. Turnover
£710.1K
AI Estimated
Unreported
Cash
£993
Key Metrics
3
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2022
Incorporation Company
Category:Incorporation
Date:29-12-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Suite 2 The Cai Building, Coble Dene, Royal Quays, North Shields, Tyne And Wear, NE296DE
5 Mercury Court, Orion Business Park, North Shields, Ne29 7Sn, NE297SNRegistered
Related Companies
5
Contact
elecsys.co
5 Mercury Court, Orion Business Park, North Shields, NE297SN