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ELSYM INSTALLATIONS LIMITED

ELSYM INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELSYM INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04070943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELSYM INSTALLATIONS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Electrical installation (43210) / Construction

    Where is ELSYM INSTALLATIONS LIMITED located?

    Registered Office Address
    Spring Lodge 172 Chester Road
    Helsby
    WA6 0AR Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSYM INSTALLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELSYM INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for ELSYM INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 040709430002, created on Aug 13, 2025

    		24 pagesMR01

    Appointment of Mr Francis Herlihy as a director on Jun 11, 2025

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Paul James Bresnan as a director on Mar 28, 2025

    		2 pagesAP01

    Notification of Rsk Environment Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Cessation of Elsym Holdings Limited as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    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 Apr 07, 2025

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Termination of appointment of Gary Fisher as a director on Mar 28, 2025

    		1 pagesTM01

    Termination of appointment of Susan Fisher as a secretary on Mar 28, 2025

    		1 pagesTM02

    Appointment of Sally Evans as a secretary on Mar 28, 2025

    		2 pagesAP03

    Appointment of Mr Alasdair Alan Ryder as a director on Mar 28, 2025

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Change of details for Elsym Holdings Limited as a person with significant control on Apr 11, 2019

    		2 pagesPSC05

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Gary Fisher on Aug 30, 2024

    		2 pagesCH01

    Secretary's details changed for Susan Fisher on Aug 30, 2024

    		1 pagesCH03
    View All Filings

    Who are the officers of ELSYM INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Secretary
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		334364470001
    BRESNAN, Paul James
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish195243720001
    FISHER, Sam
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish253944300002
    HERLIHY, Francis
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish291700780001
    RYDER, Alasdair Alan
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish233697620001
    FISHER, Susan
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		Secretary
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		British72036710001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    COOPER, Martin Leslie
    84 Boundary Court
    Union Road Handley
    ST1 5AB Stoke On Trent
    Staffordshire
    		Director
    84 Boundary Court
    Union Road Handley
    ST1 5AB Stoke On Trent
    Staffordshire
    		British41432980004
    FISHER, Gary
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		Director
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		British72325520001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELSYM INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Mar 28, 2025
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc115530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		Apr 11, 2019
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number11770767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Sam Fisher
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		Dec 31, 2018
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    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.
    Mr Garry Fisher
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		Aug 17, 2018
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    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.
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    Staffs
    		Apr 06, 2016
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    Staffs
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number04609906
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0