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ELESYS LIMITED (01424906)

ELESYS LIMITED (01424906) is an active UK company. incorporated on 1 June 1979. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in architectural activities and 1 other business activities. ELESYS LIMITED has been registered for 46 years. Current directors include LIPIEN, Alexander Dominic, LIPIEN, Klaudia Elzbieta, LIPIEN, Wlodzimierz Artur Victor, Mr..

Company Number
01424906
Status
active
Type
ltd
Incorporated
1 June 1979
Age
46 years
Address
28 Connaught Drive, London, NW11 6BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Architectural activities
Directors
LIPIEN, Alexander Dominic, LIPIEN, Klaudia Elzbieta, LIPIEN, Wlodzimierz Artur Victor, Mr.
SIC Codes
71111, 71122

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ELESYS LIMITED

ELESYS LIMITED is an active company incorporated on 1 June 1979 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 1 other business activity. ELESYS LIMITED was registered 46 years ago.(SIC: 71111, 71122)

Status

active

Active since 46 years ago

Company No

01424906

LTD Company

Age

46 Years

Incorporated 1 June 1979

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

ETAFARM LIMITED
From: 1 June 1979To: 26 April 1989
Contact
Address

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

Timeline

2 key events • 2016 - 2023

Funding Officers Ownership
Loan Cleared
Feb 16
Director Joined
Jun 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

LIPIEN, Wlodzimierz Artur Victor, Mr.

Active
28 Connaught Drive, LondonNW11 6BJ
Secretary
Appointed N/A

LIPIEN, Alexander Dominic

Active
28 Connaught Drive, LondonNW11 6BJ
Born August 1996
Director
Appointed 15 Jun 2023

LIPIEN, Klaudia Elzbieta

Active
28 Connaught Drive, LondonNW11 6BJ
Born August 1963
Director
Appointed N/A

LIPIEN, Wlodzimierz Artur Victor, Mr.

Active
28 Connaught Drive, LondonNW11 6BJ
Born January 1955
Director
Appointed N/A

Persons with significant control

1

Mr. Wlodzimierz Artur Victor Lipien

Active
28 Connaught Drive, LondonNW11 6BJ
Born January 1955

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Dec 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 August 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 December 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 October 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 October 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 December 2006
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Legacy
24 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
14 November 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 December 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 September 2003
AAAnnual Accounts
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 January 2003
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 September 2001
AAAnnual Accounts
Legacy
23 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1999
AAAnnual Accounts
Legacy
8 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 1998
AAAnnual Accounts
Legacy
27 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1997
AAAnnual Accounts
Accounts With Accounts Type Full
4 July 1997
AAAnnual Accounts
Legacy
26 February 1997
363sAnnual Return (shuttle)
Legacy
8 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 1996
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 1995
AAAnnual Accounts
Legacy
7 January 1995
363sAnnual Return (shuttle)
Legacy
12 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1993
AAAnnual Accounts
Legacy
5 January 1993
363sAnnual Return (shuttle)
Legacy
23 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
22 April 1992
AAAnnual Accounts
Legacy
1 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Legacy
23 April 1991
363aAnnual Return
Legacy
7 December 1990
363aAnnual Return
Accounts With Accounts Type Full
23 March 1990
AAAnnual Accounts
Legacy
2 November 1989
363363
Certificate Change Of Name Company
25 April 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 April 1989
AAAnnual Accounts
Legacy
6 October 1988
288288
Accounts With Accounts Type Full
6 October 1988
AAAnnual Accounts
Legacy
1 July 1988
363363
Legacy
1 July 1988
363363
Legacy
1 July 1988
363363
Accounts With Accounts Type Full
24 November 1987
AAAnnual Accounts
Accounts With Accounts Type Full
24 November 1987
AAAnnual Accounts
Accounts With Accounts Type Full
24 November 1987
AAAnnual Accounts
Legacy
24 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 September 1986
225(1)225(1)
Accounts With Accounts Type Full
2 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
2 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
2 September 1986
AAAnnual Accounts
Legacy
8 July 1986
AC05AC05