Elementary Systems Ltd was founded on 16 September 1994, it's status in the Companies House registry is set to "Active". Elementary Systems Ltd has 3 directors listed as Rubie, Andrew, Rubie, Andrew John, Rubie, Mary at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUBIE, Andrew John | 19 September 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUBIE, Andrew | 17 September 2018 | - | 1 |
| RUBIE, Mary | 19 September 1994 | 17 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AP03 - Appointment of secretary | 02 October 2019 | |
| TM02 - Termination of appointment of secretary | 02 October 2019 | |
| CH01 - Change of particulars for director | 02 October 2019 | |
| PSC04 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| PSC07 - N/A | 09 May 2019 | |
| CS01 - N/A | 08 May 2019 | |
| PSC04 - N/A | 08 May 2019 | |
| SH01 - Return of Allotment of shares | 08 May 2019 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AD01 - Change of registered office address | 30 October 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 25 October 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 287 - Change in situation or address of Registered Office | 21 September 1994 | |
| NEWINC - New incorporation documents | 16 September 1994 |
