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 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
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 |
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 |