Menna Overview
Here’s a quick overview of ELSYM INSTALLATIONS LIMITED 👀 — a Cheshire based business that started in 2000.
ELSYM INSTALLATIONS LIMITED
- Company statusactive
- Company No04070943
- Age25 years 10 months Incorporated 13 September 2000
- Officers5
Address
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
ELSYM INSTALLATIONS LIMITED is an active company incorporated on 13 September 2000 and based in Cheshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 43210 Electrical installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
11 Months Ago on 20 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Statement Of Companys Objects
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 28 Mar 2025 | |
| BRESNAN, Paul James | director | Aug 1966 | 28 Mar 2025 |
| FISHER, Sam | director | Feb 1992 | 01 Jan 2019 |
| HERLIHY, Francis | director | Jan 1966 | 11 Jun 2025 |
| RYDER, Alasdair Alan | director | Sep 1961 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsk Environment Limited | 28 Mar 2025 | |
| Elsym Holdings Limited | 11 Apr 2019 | |
| Mr Sam Fisher | Feb 1992 | 31 Dec 2018 |
| Mr Garry Fisher | Oct 1960 | 17 Aug 2018 |
| Filtech Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ELSYM INSTALLATIONS LIMITED 👀 — a Cheshire based business that started in 2000.