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Elecsys Technologies Limited

Elecsys Technologies Limited is an active company incorporated on 29 December 2021 with the registered office located in North Shields, Tyne and Wear. Elecsys Technologies Limited was registered 3 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13821253
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Mercury Court
Orion Business Park
North Shields
NE29 7SN
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1958
Director • German • Lives in Switzerland • Born in Apr 1988
Director • Chief Executive Officer • Northern Irish • Lives in Northern Ireland • Born in Dec 1990
Director • Chief Operating Officer • British • Lives in Northern Ireland • Born in May 1971
Director • Technical Sales Director • British • Lives in Northern Ireland • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
International Electrical Safety Rules Organisation Ltd
Ryan Patrick Henderson, Ryan George Murphy, and 1 more are mutual people.
Active
Ventus Energy Limited
Leslie Nutter and Ryan Patrick Henderson are mutual people.
Active
RTS Wind Holdings Limited
Ryan Patrick Henderson is a mutual person.
Active
Ventus Energy Holdings Limited
Leslie Nutter is a mutual person.
Active
Skills Board Limited
Ryan Patrick Henderson is a mutual person.
Active
Next 11 Ventures Ltd
Ryan Patrick Henderson is a mutual person.
Active
Next Digital Labs Ltd
Ryan Patrick Henderson is a mutual person.
Active
Powernet Systems Limited
Ryan George Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£993
Decreased by £66.58K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£646.32K
Increased by £119.78K (+23%)
Total Liabilities
-£1.07M
Increased by £411.57K (+63%)
Net Assets
-£418.75K
Decreased by £291.79K (+230%)
Debt Ratio (%)
165%
Increased by 40.68% (+33%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Stephen Rauri Maguire Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Topp Holdings Gmbh (PSC) Resigned
5 Months Ago on 30 Apr 2025
Christopher Johannes Topp (PSC) Appointed
5 Months Ago on 30 Apr 2025
Topp Holdings Gmbh (PSC) Appointed
5 Months Ago on 30 Apr 2025
Mr Christopher Johannes Topp Appointed
5 Months Ago on 30 Apr 2025
Ventus Energy Holdings Ltd (PSC) Resigned
5 Months Ago on 30 Apr 2025
Leslie Nutter Resigned
5 Months Ago on 30 Apr 2025
Mr Ryan George Murphy Details Changed
7 Months Ago on 1 Mar 2025
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Documents
Sub-division of shares on 2 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 7 June 2023
Submitted on 16 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 7 Oct 2025
Notification of Christopher Johannes Topp as a person with significant control on 30 April 2025
Submitted on 25 Sep 2025
Cessation of Topp Holdings Gmbh as a person with significant control on 30 April 2025
Submitted on 25 Sep 2025
Appointment of Mr Stephen Rauri Maguire as a director on 17 July 2025
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Leslie Nutter as a director on 30 April 2025
Submitted on 6 May 2025
Repayment History
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