ELISHA SYSTEMS LIMITED

416 ABERFORD ROAD, STANLEY, WAKEFIELD  WF3 4AA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06142403
  • Last Updated: 01 Mar 2024

Company Profile

ELISHA SYSTEMS LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in WAKEFIELD. ELISHA SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 17 years 11 months and 18 days.

Name ELISHA SYSTEMS LIMITED
Company number 06142403
Company type Private Limited Company
Incorporation date 07 Mar 2007
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 416 ABERFORD ROAD
STANLEY
WAKEFIELD
WF3 4AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Duncan William Mackenzie Sharp Nationality: British Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Timothy David Gibson Nationality: British Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bio-Logic Science Instruments Ltd Larkwood Way, Tytherington Business Park, SK10 2XR Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Technology Translators Limited Aberford Road, Stanley, WF3 4AA Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 31 March 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

No mortgages have been registered against ELISHA SYSTEMS LIMITED.

Previous Names

Name Change Date
ELISHA SYSTEMS LIMITED 07 Mar 2007