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Summary

Contact details

Officers11

Finance4

Events1

Documents74

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ELECSIS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 2001 (23 years ago)

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Summary

NameELECSIS LIMITED
Historical names
  • SWITCHGEAR & INSTALLATION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04314228
Incorporation Date31 Oct 2001 (23 years ago) / 368 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOMERSET, BRIDGWATER, UNITS 6-10 RIVERSIDE MILL BUSINESS PARK, WYLDS ROAD, TA6 4BH

Officers

individual

IndividualUnited Kingdom

Ja-young Goo

Person with significant control


Appointed on25 Jan 2021

Country of residenceSouth Korea

individual

IndividualUnited Kingdom

Mr Christopher David Pratt

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahn, Byeonghyeon

Director


Appointed on17 Oct 2018

Country of residenceSouth Korea

individual

IndividualUnited Kingdom

Frost, Paul Anthony

Director


Appointed on30 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cope, David

Secretary


Appointed on31 Oct 2001

Resigned on22 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on31 Oct 2001

Resigned on31 Oct 2001

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Financial reports

YearFixed assetsTotal equityOther
202275,065 GBP
(~$92,496)
-152,999 GBP
(~-$188,528)
View full report
202165,146 GBP
(~$89,594)
-281,223 GBP
(~-$386,760)
View full report
202057,396 GBP
(~$73,600)
-343,225 GBP
(~-$440,126)
View full report

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Events

Old value

29 Aug 2018

Name changeSWITCHGEAR & INSTALLATION SERVICES LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Change to a person with significant controlPSC04View
14 Nov 2022Confirmation statement with no updatesCS01View
14 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015

Related companies by officers

Frequently asked questions

Where is ELECSIS LIMITED's headquarters?

ELECSIS LIMITED's headquarters is located at SOMERSET, BRIDGWATER, UNITS 6-10 RIVERSIDE MILL BUSINESS PARK, WYLDS ROAD, TA6 4BH

What is ELECSIS LIMITED's industry?

ELECSIS LIMITED is in the industry of Manufacture of other electrical equipment

What year was ELECSIS LIMITED started?

ELECSIS LIMITED was started in 2001

Sources: Companies House