EL

ELESYS LIMITED

Active

Company number 01424906

London · Incorporated 1 June 1979

28 Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ

Last updated on 9 April 2026

Architectural activities · SIC 71111

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETAFARM LIMITED · 1 June 1979 – 26 April 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Wlodzimierz Artur Victor Lipien
Born January 1955
Ownership Of Shares 75 To 100 Percent
11 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Annual Return
8 March 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1996 View
Accounts With Accounts Type Full
Accounts
7 January 1995 View
Legacy
Annual Return
7 January 1995 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full
Accounts
8 December 1993 View
Legacy
Annual Return
5 January 1993 View
Legacy
Mortgage
23 December 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Annual Return
1 April 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Annual Return
23 April 1991 View
Legacy
Annual Return
7 December 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Annual Return
2 November 1989 View
Certificate Change Of Name Company
Change Of Name
25 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Officers
6 October 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Annual Return
24 November 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
12 September 1986 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Legacy
Gazette
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW11 6BJ

PATHFINDER PROPERTIES LTD
#07278264
active
PARKERS APARTMENTS LTD
#15463202
active
See all companies at NW11 6BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.