Menna Overview
Here’s a quick overview of ELMLEIGH ELECTRICAL SYSTEMS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2006.
ELMLEIGH ELECTRICAL SYSTEMS LIMITED
- Company statusactive
- Company No05865810
- Age20 years Incorporated 4 July 2006
- Officers3
Address
5 Station Road, Hinckley, Leicestershire, LE10 1AW, England
ELMLEIGH ELECTRICAL SYSTEMS LIMITED is an active company incorporated on 4 July 2006 and based in Hinckley, Leicestershire, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment, 27120 Manufacture of electricity distribution and control apparatus, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 05 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Memorandum Articles
3 Years Ago on 06 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEDCASTLE, Natalie Anne | secretary | 01 Jan 2024 | |
| GATHERCOLE, Claire Louise | director | Mar 1982 | 18 Jul 2025 |
| HAMPSON, Anthony Peter | director | Apr 1964 | 18 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leadec Automation & Engineering Gmbh | 30 Sept 2022 | |
| Mr Simon Daniel Sliwinski | Oct 1974 | 01 Jul 2016 |
| Louise Sliwinski | Dec 1949 | 01 Jul 2016 |
Related Companies
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GATHERCOLE, Claire Louise, HAMPSON, Anthony Peter are mutual persons.
GATHERCOLE, Claire Louise, HAMPSON, Anthony Peter are mutual persons.
SLIWINSKI, Simon Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELMLEIGH ELECTRICAL SYSTEMS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2006.