Elecis Electric Industrial Services Ltd LONDON


Founded in 2016, Elecis Electric Industrial Services, classified under reg no. 10413184 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 3 directors, namely Libor S., Jiri S. and Petr Z.. Of them, Jiri S., Petr Z. have been with the company the longest, being appointed on 6 October 2016 and Libor S. has been with the company for the least time - from 6 April 2021. As of 25 April 2024, there was 1 ex secretary - Jana B.. There were no ex directors.

Elecis Electric Industrial Services Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10413184
Date of Incorporation Thu, 6th Oct 2016
Industry Electrical installation
Industry Installation of industrial machinery and equipment
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Libor S.

Position: Director

Appointed: 06 April 2021

Jiri S.

Position: Director

Appointed: 06 October 2016

Petr Z.

Position: Director

Appointed: 06 October 2016

Jana B.

Position: Secretary

Appointed: 22 June 2020

Resigned: 15 October 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Libor S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Petr Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jiri S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Libor S.

Notified on 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Petr Z.

Notified on 6 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Jiri S.

Notified on 6 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand   11 76215 944  
Current Assets 10 866124 294145 088135 759130 437126 697
Debtors   133 326197 420  
Net Assets Liabilities-25 73631 64647 17844 86537 81050 487
Other
Version Production Software   1 11
Average Number Employees During Period   2113
Called Up Share Capital Not Paid   22  
Called Up Share Capital Not Paid Not Expressed As Current Asset-2222222
Creditors 5 13293 74896 92274 68881 53471 099
Net Current Assets Liabilities 5 73432 63448 16661 07148 90355 598
Provisions For Liabilities Balance Sheet Subtotal   990   
Total Assets Less Current Liabilities-25 73631 64648 16846 72848 90555 600

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 7th September 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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