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Elexsys Energy Plc

Elexsys Energy Plc is an active company incorporated on 1 October 2020 with the registered office located in . Elexsys Energy Plc was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12918271
Public limited company
Age
4 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 330 days
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 802 days
For period 1 Oct30 Jun 2021 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Cube Building Flat 29
17-21 Wenlock Road
London
Uk
N1 7GT
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
4
Director • PSC • Australian • Lives in Australia • Born in Jun 1952
Director • Australian • Lives in Australia • Born in Nov 1958
Director • Australian • Lives in Australia • Born in Mar 1960
Mrs Helen Holcombe
PSC • Australian • Lives in Australia • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Sep30 Jun 2021
Traded for 9 months
Cash in Bank
£1.67K
Turnover
Unreported
Employees
5
Total Assets
£8.41M
Total Liabilities
-£142.91K
Net Assets
£8.26M
Debt Ratio (%)
2%
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Mr Richard Joseph Anthony Romanowski Details Changed
1 Year Ago on 31 Aug 2024
Paul Klymenko Resigned
1 Year 1 Month Ago on 15 Jul 2024
Auditor Resigned
1 Year 2 Months Ago on 2 Jul 2024
Sofocles Sofocleous Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Jonathan Lee Ruddick Resigned
2 Years 1 Month Ago on 21 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Director's details changed for Mr Richard Joseph Anthony Romanowski on 31 August 2024
Submitted on 2 Oct 2024
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Cube Building Flat 29 17-21 Wenlock Road London Uk N1 7GT on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Paul Klymenko as a director on 15 July 2024
Submitted on 1 Oct 2024
Auditor's resignation
Submitted on 2 Jul 2024
Termination of appointment of Sofocles Sofocleous as a director on 18 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Termination of appointment of Jonathan Lee Ruddick as a director on 21 July 2023
Submitted on 27 Jul 2023
Registered office address changed from , 1 Kings Avenue London, N21 3NA, United Kingdom to 1 King William Street London EC4N 7AF on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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