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Elementary Systems Limited WORKSOP

Founded in 1994, Elementary Systems, classified under reg no. 02968937 is an active company. Currently registered at 20 Greenacre Road S81 0SL, Worksop the company has been in the business for 30 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Andrew R., appointed on 19 September 1994. In addition, a secretary was appointed - Andrew R., appointed on 17 September 2018. As of 11 May 2024, there was 1 ex secretary - Mary R.. There were no ex directors.

Elementary Systems Limited Address / Contact

Office Address 20 Greenacre Road
Town Worksop
Post code S81 0SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02968937
Date of Incorporation Fri, 16th Sep 1994
Industry Business and domestic software development
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Andrew R.

Position: Secretary

Appointed: 17 September 2018

Andrew R.

Position: Director

Appointed: 19 September 1994

Mary R.

Position: Secretary

Appointed: 19 September 1994

Resigned: 17 September 2018

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 16 September 1994

Resigned: 19 September 1994

Grant Directors Limited

Position: Nominee Director

Appointed: 16 September 1994

Resigned: 19 September 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Andrew R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets116116116116116116
Net Assets Liabilities-1 009-1 009-1 009-1 009-1 009-1 009
Other
Average Number Employees During Period111111
Creditors1 1251 1251 1251 1251 1251 125
Net Current Assets Liabilities-1 009-1 009-1 009-1 009-1 009-1 009
Total Assets Less Current Liabilities-1 009-1 009-1 009   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 11th, January 2023 		Free Download (3 pages)

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