Elesys Limited

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Elesys Limited

01424906•Private Limited With Share Capital

28 Connaught Drive, Hampstead Garden Suburb, London, NW116BJ
WebsiteEmail02087318364

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Incorporated

01/06/1979

Company Age

46 years

Directors

4

Employees

3

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Elesys Limited (01424906) is a private limited with share capital incorporated on 01/06/1979 (46 years old) and registered in london, NW116BJ. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 01/06/1979
NW116BJ
3 employees

Financial Overview

Total Assets

£4.4K

Liabilities

£511

Net Assets

£3.9K

Cash

£0

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
K
klaudia elzbieta lipien
director
W
wlodzimierz artur victor lipien
director
A
alexander dominic lipien
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1999
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Annual Return
Date:08-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1995
Legacy
Category:Annual Return
Date:07-01-1995
Legacy
Category:Annual Return
Date:12-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1993
Legacy
Category:Annual Return
Date:05-01-1993
Legacy
Category:Mortgage
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1992
Legacy
Category:Annual Return
Date:01-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1991
Legacy
Category:Annual Return
Date:23-04-1991
Legacy
Category:Annual Return
Date:07-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1990
Legacy
Category:Annual Return
Date:02-11-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1989
Legacy
Category:Officers
Date:06-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1988
Legacy
Category:Annual Return
Date:01-07-1988
Legacy
Category:Annual Return
Date:01-07-1988
Legacy
Category:Annual Return
Date:01-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1987
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1987
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1987
Legacy
Category:Annual Return
Date:24-11-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Accounts
Date:12-09-1986
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1986
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1986
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1986
Legacy
Category:Gazette
Date:08-07-1986

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date14/08/2025
Latest Accounts30/11/2024

Trading Addresses

28 Connaught Drive, Hampstead Garden Suburb, London, NW116BJRegistered

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Contact

02087318364
general@elesys.co.uksales@elesys.co.uksupport@elesys.co.ukwebmaster@elesys.co.uk
elesys.co.uk
28 Connaught Drive, Hampstead Garden Suburb, London, NW116BJ