Elmstone Systems Limited
Company Profile
live
MicroElmstone Systems Limited
03721193•Private Limited With Share Capital
45 Queen Street, Deal, Kent, CT146EY
Get Full Access
Incorporated
25/02/1999
Company Age
27 years
Directors
5
Employees
16
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Elmstone Systems Limited (03721193) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in kent, CT146EY. The company operates under SIC code 62020 - information technology consultancy activities.
Elmstone\u00e2\u20ac\u2122s mirashare software empowers you to deliver improved safety, increased productivity, an enhanced h&s culture and visibility at all levels. easy & intuitive to use, highly configurable system that operates securely in the cloud and provides effective solution with minimum d...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 25/02/1999
CT146EY
16 employees
Financial Overview
Total Assets
£489.7K
Liabilities
£246.8K
Net Assets
£242.9K
Cash
£382.4K
Key Metrics
16
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2025
Capital Cancellation Shares
Category:Capital
Date:25-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Legacy
Category:Capital
Date:25-09-2024
Legacy
Category:Insolvency
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2012
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Resolution
Category:Resolution
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:07-04-2000
Legacy
Category:Capital
Date:07-04-2000
Legacy
Category:Accounts
Date:07-10-1999
Legacy
Category:Capital
Date:15-03-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Officers
Date:05-03-1999
Incorporation Company
Category:Incorporation
Date:25-02-1999
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025
Trading Addresses
45 Queen Street, Deal, CT146EYRegistered
Related Companies
8
Contact
01304382410info@elmstonesystems.co.ukenquiries@elmstonesystems.co.uktech@elmstonesystems.co.ukfirst@elmstonesystems.co.ukelmstonesystems.co.uk
45 Queen Street, Deal, Kent, CT146EY