Elisys Engineering Limited. net worth, address, company information. Free

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Elisys Engineering Limited (reg no SC243073) is a private limited company created on 2003-01-29. This firm is situated at 42 Cluny Gardens, Edinburgh EH10 6BN. Elisys Engineering Limited operates SIC: 62090 which stands for "other information technology service activities", SIC: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Elisys Engineering Limited
Number	SC243073
Date of Incorporation:	January 29, 2003
End of financial year:	31 March
Address:	42 Cluny Gardens, Edinburgh, EH10 6BN
SIC code:	62090 - Other information technology service activities 71121 - Engineering design activities for industrial process and production

As for the 2 directors that can be found in the aforementioned company, we can name: Maristela L. (appointed on 01 January 2005), Gary L. (appointment date: 29 January 2003). 1 secretary is present: Maristela L. (appointed on 29 January 2003). The Companies House indexes 2 persons of significant control, namely: Maristela L. owns 1/2 or less of shares, Gary L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31
Current Assets	239,639	246,907	146,048	214,711	302,569	234,012
Fixed Assets	16,632	20,447	21,670	14,331	11,180	23,001
Total Assets Less Current Liabilities	154,189	159,430	128,010	97,222	164,786	159,244
Number Shares Allotted	-	-	1,000	1,000	-	-
Shareholder Funds	154,189	159,430	128,010	97,222	-	-
Tangible Fixed Assets	16,632	20,447	21,670	14,331	-	-

People with significant control

Maristela L.

6 April 2016

Nature of control:	25-50% shares

Gary L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 27th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
(CH01) On 18th August 2011 director's details were changed filed on: 29th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 18th August 2011 director's details were changed filed on: 29th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2015 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th February 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2014 filed on: 2nd, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd March 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2013 filed on: 3rd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2012 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(CH01) On 20th February 2012 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(CH03) On 20th February 2012 secretary's details were changed filed on: 20th, February 2012 \| officers	Free Download (1 page)
(CH01) On 20th February 2012 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Admiral Terrace Bruntsfield Edinburgh EH10 4JH on 26th October 2011 filed on: 26th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2011 filed on: 27th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2nd February 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 25/10/05 from: 30D/1 colinton road edinburgh midlothian EH10 5DG filed on: 25th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/05 from: 30D/1 colinton road edinburgh midlothian EH10 5DG filed on: 25th, October 2005 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, October 2005 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, June 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, June 2005 \| accounts	Free Download (4 pages)
(288a) On 4th February 2005 New director appointed filed on: 4th, February 2005 \| officers	Free Download (2 pages)
(288a) On 4th February 2005 New director appointed filed on: 4th, February 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, May 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 18th February 2004 with complete member list filed on: 18th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 18th February 2004 with complete member list filed on: 18th, February 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (7 pages)
(NEWINC) Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (7 pages)

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