ELISHA SYSTEMS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

ELISHA SYSTEMS LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
ELISHA SYSTEMS LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ELISHA SYSTEMS LIMITED - WAKEFIELD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

416 ABERFORD ROAD
WAKEFIELD
WEST YORKSHIRE
WF3 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY DAVID GIBSON Apr 1953 British Director 2007-03-07 CURRENT
PROFESSOR LEONARD FREDERICK WRIGHT Mar 1950 British Director 2009-09-01 UNTIL 2009-12-31 RESIGNED
PAUL ANTHONY MILLNER Aug 1953 British Director 2007-03-07 UNTIL 2022-07-18 RESIGNED
DR GRAHAM ROBERT JOHNSON Feb 1963 British Director 2007-03-07 UNTIL 2015-06-30 RESIGNED
MR JOHN GRIFFITHS Jul 1963 British Director 2015-06-30 UNTIL 2017-06-30 RESIGNED
DR GRAHAM ROBERT JOHNSON Feb 1963 British Secretary 2007-03-07 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Timothy David Gibson 2019-03-20 4/1954 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan William Mackenzie Sharp 2019-03-20 2/1967 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bio-Logic Science Instruments Ltd 2016-04-06 - 2019-03-20 Macclesfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Technology Translators Limited 2016-04-06 - 2019-03-20 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS PHILOSOPHICAL AND LITERARY SOCIETY LIMITED LEEDS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
UMIST VENTURES LIMITED MANCHESTER Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BIO-LOGIC SCIENCE INSTRUMENTS LTD GLOSSOP UNITED KINGDOM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
APPLIED ENZYME TECHNOLOGY LIMITED SOUTH NORMANTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GWENT SENSORS LIMITED PONTYPOOL Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
IMMUNOBIOLOGY LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
THINKSMITH LIMITED HARROGATE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BIONOW LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MUSCAGEN LIMITED LONDON Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
TECHNOLOGY TRANSLATORS LIMITED WAKEFIELD Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
TYC YOU LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Elisha Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £5,873 Cash £13,291 equity
Elisha Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 31-03-2021 £18,189 equity
Elisha Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-03-2020 £10,666 equity
Elisha Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £19,553 equity
Elisha Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 31-03-2018 £35,552 equity
Elisha Systems Limited Micro-entity accounts 2017-11-14 31-03-2017 £40,989 equity
Elisha Systems Limited Small abbreviated accounts 2016-12-21 31-03-2016 £75,384 equity
Accounts filed on 31-03-2015 2015-12-18 31-03-2015 £62,112 Cash £37,776 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOLOGY TRANSLATORS LIMITED WAKEFIELD Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
DEVELOPMENT PLANNING LIMITED WAKEFIELD Active MICRO ENTITY 71129 - Other engineering activities
E GREEN ANIMAL PHYSIOTHERAPY LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 75000 - Veterinary activities