ELSYM INSTALLATIONS LIMITED

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ELSYM INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

04070943

Incorporation date

13/09/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0ARCopy
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Latest events (Record since 20/09/2000)
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon02/09/2025
Resolutions
dot icon02/09/2025
Memorandum and Articles of Association
dot icon20/08/2025
Change of share class name or designation
dot icon20/08/2025
Particulars of variation of rights attached to shares
dot icon14/08/2025
Registration of charge 040709430002, created on 2025-08-13
dot icon18/06/2025
Statement of company's objects
dot icon18/06/2025
Appointment of Mr Francis Herlihy as a director on 2025-06-11
dot icon16/04/2025
Appointment of Mr Paul James Bresnan as a director on 2025-03-28
dot icon08/04/2025
Notification of Rsk Environment Limited as a person with significant control on 2025-03-28
dot icon07/04/2025
Appointment of Mr Alasdair Alan Ryder as a director on 2025-03-28
dot icon07/04/2025
Appointment of Sally Evans as a secretary on 2025-03-28
dot icon07/04/2025
Termination of appointment of Susan Fisher as a secretary on 2025-03-28
dot icon07/04/2025
Termination of appointment of Gary Fisher as a director on 2025-03-28
dot icon07/04/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon07/04/2025
Registered office address changed from , C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-on-Trent, Staffordshire, ST4 6SR, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2025-04-07
dot icon07/04/2025
Cessation of Elsym Holdings Limited as a person with significant control on 2025-03-28
dot icon20/03/2025
Satisfaction of charge 1 in full
dot icon19/03/2025
Change of details for Elsym Holdings Limited as a person with significant control on 2019-04-11
dot icon25/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon03/09/2024
Director's details changed for Gary Fisher on 2024-08-30
dot icon02/09/2024
Secretary's details changed for Susan Fisher on 2024-08-30
dot icon22/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon04/09/2019
Registered office address changed from , D P C, Vernon Road, Stoke-on-Trent, Staffs, ST4 2QY to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2019-09-04
dot icon23/10/2006
Registered office changed on 23/10/06 from:\6 falcon close, hawkins lane burton on trent, staffordshire DE14 1SG
dot icon20/09/2000
Registered office changed on 20/09/00 from:\12-14 saint mary street, newport, salop TF10 7AB
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon12 *

* during past year

Number of employees

12
2023
change arrow icon0 % *

* during past year

Cash in Bank

£82,852.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
76.41K
-
0.00
180.69K
-
2022
-
-
-
0.00
-
-
2023
12
151.85K
-
0.00
82.85K
-
2023
12
151.85K
-
0.00
82.85K
-

Employees

2023

Employees

12 Ascended- *

Net Assets(GBP)

151.85K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.85K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryder, Alasdair Alan
Director
28/03/2025 - Present
247
Ar Nominees Limited
Nominee Director
13/09/2000 - 13/09/2000
4784
Ashburton Registrars Limited
Nominee Secretary
13/09/2000 - 13/09/2000
4896
Cooper, Martin Leslie
Director
13/09/2000 - 20/07/2005
2
Herlihy, Francis
Director
11/06/2025 - Present
179

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ELSYM INSTALLATIONS LIMITED

ELSYM INSTALLATIONS LIMITED is an(a) Active company incorporated on 13/09/2000 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ELSYM INSTALLATIONS LIMITED?

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ELSYM INSTALLATIONS LIMITED is currently Active. It was registered on 13/09/2000 .

Where is ELSYM INSTALLATIONS LIMITED located?

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ELSYM INSTALLATIONS LIMITED is registered at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does ELSYM INSTALLATIONS LIMITED do?

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ELSYM INSTALLATIONS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does ELSYM INSTALLATIONS LIMITED have?

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ELSYM INSTALLATIONS LIMITED had 12 employees in 2023.

What is the latest filing for ELSYM INSTALLATIONS LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with updates.