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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 10 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 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
5 Mercury Court
Orion Business Park
North Shields
NE29 7SN
England
Address changed on 2 Sep 2024 (1 year 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
4
Shareholders
2
Controllers (PSC)
1
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 • Chief Financial Officer • British • Lives in UK • Born in Mar 1958
Director • German • Lives in Switzerland • Born in Apr 1988
Topp Holdings GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
19 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Topp Holdings Gmbh (PSC) Appointed
4 Months Ago on 30 Apr 2025
Mr Christopher Johannes Topp Appointed
4 Months Ago on 30 Apr 2025
Ventus Energy Holdings Ltd (PSC) Resigned
4 Months Ago on 30 Apr 2025
Leslie Nutter Resigned
4 Months Ago on 30 Apr 2025
Mr Ryan George Murphy Details Changed
6 Months Ago on 1 Mar 2025
Mr Ryan Patrick Henderson Details Changed
1 Year Ago on 2 Sep 2024
Mr Leslie Nutter Details Changed
1 Year Ago on 2 Sep 2024
Ventus Energy Holdings Ltd (PSC) Appointed
3 Years Ago on 29 Dec 2021
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Documents
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
Notification of Topp Holdings Gmbh as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Christopher Johannes Topp as a director on 30 April 2025
Submitted on 6 May 2025
Cessation of Ventus Energy Holdings Ltd as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Director's details changed for Mr Ryan George Murphy on 1 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Leslie Nutter on 2 September 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Ryan Patrick Henderson on 2 September 2024
Submitted on 3 Dec 2024
Withdrawal of a person with significant control statement on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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