Menna Overview
Here’s a quick overview of ELESYS LIMITED 👀 — a London based business that started in 1979.
ELESYS LIMITED
- Company statusactive
- Company No01424906
- Age47 years 1 month Incorporated 1 June 1979
- Officers4
Address
28 Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ
ELESYS LIMITED is an active company incorporated on 1 June 1979 and based in London. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Aug 2016
Mortgage Satisfy Charge Full
10 Years Ago on 23 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Sep 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPIEN, Wlodzimierz Artur Victor, Mr. | secretary | 01 Jan 1970 | |
| LIPIEN, Alexander Dominic | director | Aug 1996 | 15 Jun 2023 |
| LIPIEN, Klaudia Elzbieta | director | Aug 1963 | 01 Jan 1970 |
| LIPIEN, Wlodzimierz Artur Victor, Mr. | director | Jan 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Wlodzimierz Artur Victor Lipien | Jan 1955 | 11 Dec 2016 |
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LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
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LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
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LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
LIPIEN, Wlodzimierz Artur Victor, Mr. are mutual persons.
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Here’s a quick overview of ELESYS LIMITED 👀 — a London based business that started in 1979.