ELMEC SYSTEMS LIMITED

Overview

Company Name	ELMEC SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03322179
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELMEC SYSTEMS LIMITED?

Electrical installation (43210) / Construction

Where is ELMEC SYSTEMS LIMITED located?

Registered Office Address	Elmec Lodge Bowbridge Lane NG24 3BY Newark Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELMEC SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELMEC SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for ELMEC SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 11, 2025 with updates	4 pages	CS01

Mar 31, 2025	Change of details for Mr Jason Sharp as a person with significant control on Mar 31, 2025	2 pages	PSC04

Dec 15, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Dec 11, 2024	Notification of Steve Hough as a person with significant control on Mar 31, 2024	2 pages	PSC01

Dec 11, 2024	Change of details for Mr Jason Sharp as a person with significant control on Mar 31, 2024	2 pages	PSC04

Mar 12, 2024	Confirmation statement made on Feb 21, 2024 with updates	5 pages	CS01

Nov 17, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with updates	5 pages	CS01

Dec 16, 2022	Unaudited abridged accounts made up to Mar 31, 2022	13 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 21, 2022 with updates	5 pages	CS01

Dec 15, 2021	Unaudited abridged accounts made up to Mar 31, 2021	13 pages	AA

Jun 29, 2021	Appointment of Mr Steven Andrew Hough as a director on Jul 08, 2020	2 pages	AP01

Jun 17, 2021	Sub-division of shares on Jul 08, 2020	6 pages	SH02

Jun 16, 2021	Change of details for Mr Jason Sharp as a person with significant control on Jul 08, 2020	5 pages	PSC04

Jun 16, 2021	Cessation of Len Hamer as a person with significant control on Jul 08, 2020	3 pages	PSC07

Jun 15, 2021	Change of details for Mr Jason Sharp as a person with significant control on Jul 08, 2020	5 pages	PSC04

May 13, 2021	Confirmation statement made on Feb 21, 2021 with updates	5 pages	CS01

Mar 25, 2021	Unaudited abridged accounts made up to Mar 31, 2020	13 pages	AA

Nov 23, 2020	Termination of appointment of Len Hamer as a director on Jul 08, 2020	1 pages	TM01

Feb 25, 2020	Confirmation statement made on Feb 21, 2020 with updates	5 pages	CS01

Dec 11, 2019	Unaudited abridged accounts made up to Mar 31, 2019	12 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 21, 2019 with updates	5 pages	CS01

Dec 18, 2018	Unaudited abridged accounts made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of ELMEC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Jason Andrew Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	Feb 21, 1997		Secretary	Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom		British		51924410003
HOUGH, Steven Andrew Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	Jul 08, 2020		Director	Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	United Kingdom	British	1973-9	284740150001
SHARP, Jason Andrew Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	Feb 21, 1997		Director	Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	United Kingdom	British	1971-7	51924410003
SELBY, Marie Annette 12 The Meadows Long Bennington NG23 5EL Newark Nottinghamshire	Feb 21, 1997	Feb 21, 1997	Secretary	12 The Meadows Long Bennington NG23 5EL Newark Nottinghamshire		British		41971580001
HAMER, Len Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	Feb 21, 1997	Jul 08, 2020	Director	Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	United Kingdom	British	1951-3	51924510001
SELBY, Andrew Gerard 12 The Meadows Long Bennington NG23 5EL Newark Nottinghamshire	Feb 21, 1997	Feb 21, 1997	Director	12 The Meadows Long Bennington NG23 5EL Newark Nottinghamshire		British	1960-4	57084240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMEC SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steve Hough Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	Mar 31, 2024	Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Len Hamer Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	Apr 06, 2016	Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Jason Andrew Sharp Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	Apr 06, 2016	Bowbridge Lane NG24 3BY Newark Elmec Lodge Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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