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ELECSIS SWITCHGEAR LIMITED
Company
ELECSIS SWITCHGEAR
Phone:
+44 (0)1278 427 374
A⁺
rating
KEY FINANCES
Year
2015
Assets
£867.88k
▼ £-312.8k (-26.49 %)
Cash
£191.82k
▲ £189.44k (7,956.40 %)
Liabilities
£523.16k
▼ £-343.53k (-39.64 %)
Net Worth
£344.73k
▲ £30.73k (9.79 %)
Download Balance Sheet for 2012-2015
REGISTRATION INFO
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UK
Sedgemoor
Company name
ELECSIS SWITCHGEAR LIMITED
Company number
07841739
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Nov 2011
Age - 14 years
Home Country
United Kingdom
CONTACTS
Website
www.elecsis.com
Phones
01278 427 374
01278 453 198
+44 (0)1278 427 374
+44 (0)1278 453 198
+44 (0)7931 643 079
+44 (0)7950 192 308
07931 643 079
07950 192 308
Registered Address
RIVERSIDE MILL BUSINESS PARK,
WYLDS ROAD,
BRIDGWATER,
SOMERSET,
TA6 4BH
ECONOMIC ACTIVITIES
27900
Manufacture of other electrical equipment
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LAST EVENTS
19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
CHARGES
12 April 2012
Status
Outstanding
Delivered
13 April 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
ELECSEC UK LIMITED
ELECSERVE LIMITED
ELECT RECRUITMENT LIMITED
ELECTEC SOLUTIONS LIMITED
ELECTRA CONTROLS LTD
ELECTRA SYSTEMS LIMITED
Last update 2018
ELECSIS SWITCHGEAR LIMITED DIRECTORS
Ian William Fraser
Acting
Appointed
28 May 2015
Occupation
Company Director
Role
Director
Age
77
Nationality
British
Address
Tobias House, St. Marks Court, Teesdale Business Park, Teesside, England, TS17 6QW
Country Of Residence
England
Name
FRASER, Ian William
Paul Anthony Frost
Acting
Appointed
01 May 2012
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset, United Kingdom, TA6 4BH
Country Of Residence
United Kingdom
Name
FROST, Paul Anthony
Christopher David Pratt
Acting
PSC
Appointed
10 November 2011
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset, United Kingdom, TA6 4BH
Country Of Residence
United Kingdom
Name
PRATT, Christopher David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Paul John Steadman
Acting
Appointed
07 March 2012
Occupation
Business Consultant
Role
Director
Age
74
Nationality
British
Address
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset, TA6 4BH
Country Of Residence
United Kingdom
Name
STEADMAN, Paul John
Awni Othman Taha Abu Taha
Resigned
Appointed
01 May 2012
Resigned
01 May 2012
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset, United Kingdom, TA6 4BH
Country Of Residence
United Kingdom
Name
ABU-TAHA, Awni Othman Taha
Frank Cooke
Resigned
Appointed
07 March 2012
Resigned
28 May 2015
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
7 Rydal Way, Redmarshall, Stockton-On-Tees, Cleveland, TS21 1HU
Country Of Residence
United Kingdom
Name
COOKE, Frank
Paul Anthony Frost
Resigned
Appointed
10 November 2011
Resigned
01 May 2012
Occupation
British
Role
Director
Age
65
Nationality
British
Address
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset, United Kingdom, TA6 4BH
Country Of Residence
United Kingdom
Name
FROST, Paul Anthony
Graham Robertson Stephens
Resigned
Appointed
10 November 2011
Resigned
10 November 2011
Occupation
Company Formation Agent
Role
Director
Age
76
Nationality
British
Address
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Country Of Residence
Wales
Name
STEPHENS, Graham Robertson
Douglas Peter Stiles
Resigned
Appointed
01 May 2012
Resigned
01 May 2012
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset, United Kingdom, TA6 4BH
Country Of Residence
United Kingdom
Name
STILES, Douglas Peter
REVIEWS
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Excellent according to the company’s financial health.