ELESYS LIMITED
Company details
- Registered name
- ELESYS LIMITED
- Company number
- 01424906
- Registered office
- 28 Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ
- Company type
- Private limited company
- Incorporated on
- 1 June 1979
- Status
- Active
- Age
- 47 years
- Previous names
- ETAFARM LIMITED (to 26 Apr 1989)
- Nature of business (SIC)
- 71111 — Architectural activities · 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
Officers
4 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/06/2023 | Director appointed | — | LIPIEN, Alexander Dominic |
| 11/12/2016 | Person with significant control added | — | Mr. Wlodzimierz Artur Victor Lipien |
| 14/12/1992 | Charge registered | — | Charge over credit balances |
| 26/04/1989 | Registered name changed | ETAFARM LIMITED | ELESYS LIMITED |
Financial highlights
The most recent accounts (11 Aug 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for ELESYS LIMITED
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Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELESYS LIMITED (01424906)
ELESYS LIMITED is a private limited company incorporated on 1 June 1979 and registered in the United Kingdom under company number 01424906. Its registered office is at 28 Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 30 November 2025. 4 active officers are on record , and the person with significant control is Mr. Wlodzimierz Artur Victor Lipien. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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