About

Registered Number: 08034614
Date of Incorporation: 17/04/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 5 St. Marys Road, Great Sankey, Warrington, Cheshire, WA5 2DU

 

Having been setup in 2012, Elf Systems Ltd has its registered office in Warrington in Cheshire, it has a status of "Active". There are 3 directors listed as Boyes, Kirstin Angela, Boyes, David, Boyes, Kirstin Angela for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYES, David 17 April 2012 - 1
BOYES, Kirstin Angela 17 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
BOYES, Kirstin Angela 01 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 April 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH03 - Change of particulars for secretary 22 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 16 December 2014
AD01 - Change of registered office address 27 June 2014
CH03 - Change of particulars for secretary 27 June 2014
CH01 - Change of particulars for director 27 June 2014
CH01 - Change of particulars for director 27 June 2014
AR01 - Annual Return 06 May 2014
AP03 - Appointment of secretary 06 May 2014
CH01 - Change of particulars for director 06 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 April 2013
AA01 - Change of accounting reference date 22 June 2012
NEWINC - New incorporation documents 17 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.