ELECSIS LIMITED - BRIDGWATER
| Company Profile | Company Filings |
Overview
ELECSIS LIMITED is a Private Limited Company from BRIDGWATER and has the status: Active.
ELECSIS LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04314228. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ELECSIS LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04314228. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ELECSIS LIMITED - BRIDGWATER
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 6-10 RIVERSIDE MILL BUSINESS PARK
BRIDGWATER
SOMERSET
TA6 4BH
This Company Originates in : United Kingdom
Previous trading names include:
SWITCHGEAR & INSTALLATION SERVICES LIMITED (until 29/08/2018)
SWITCHGEAR & INSTALLATION SERVICES LIMITED (until 29/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID PRATT | Feb 1959 | English | Director | 2001-10-31 | CURRENT |
| MR PAUL ANTHONY FROST | Mar 1961 | British | Director | 2019-05-30 | CURRENT |
| MR BYEONGHYEON AHN | Apr 1977 | South Korean | Director | 2018-10-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-31 UNTIL 2001-10-31 | RESIGNED | ||
| BRIAN GAUNT | May 1956 | British | Director | 2001-10-31 UNTIL 2005-04-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-31 UNTIL 2001-10-31 | RESIGNED | ||
| DAVID COPE | May 1948 | British | Director | 2001-10-31 UNTIL 2018-08-22 | RESIGNED |
| DAVID COPE | May 1948 | British | Secretary | 2001-10-31 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ja-Young Goo | 2021-01-25 | 1/1934 | Busan |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr David Cope | 2016-04-06 - 2018-08-22 | 5/1948 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher David Pratt | 2016-04-06 | 2/1959 | Bridgwater Somerset | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELECSIS LIMITED | 2023-07-28 | 31-12-2022 | £250,290 Cash £-152,999 equity |
| ELECSIS LIMITED | 2022-02-05 | 31-12-2021 | £315,107 Cash £-281,223 equity |
| ELECSIS LIMITED | 2021-11-30 | 31-12-2020 | £153,601 Cash £-343,225 equity |
| ELECSIS LIMITED | 2021-06-09 | 31-12-2019 | £193,259 Cash £-94,798 equity |
| ELECSIS LIMITED | 2019-12-11 | 31-12-2018 | £104,700 Cash £95,594 equity |
| Switchgear & Installation Services Ltd - Accounts to registrar - small 17.2 | 2017-12-23 | 31-10-2017 | £58,110 Cash £59,451 equity |
| Switchgear & Installation Services Ltd - Abbreviated accounts 16.1 | 2017-01-06 | 31-10-2016 | £72,113 Cash £76,984 equity |
| Switchgear & Installation Services Ltd - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-10-2015 | £77,526 Cash £90,862 equity |
| Switchgear & Installation Services Ltd - Limited company - abbreviated - 11.6 | 2015-07-02 | 31-10-2014 | £120,408 Cash £116,055 equity |