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Companies House/Hinckley/Company profile

ELMLEIGH ELECTRICAL SYSTEMS LIMITED

Active
05865810·incorporated 2006-07-04

ELMLEIGH ELECTRICAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 July 2006 at Companies House (number 05865810; OpenRegistry canonical ID GB-05865810-elmleigh-electrical-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-04
Registered Address
5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELMLEIGH ELECTRICAL SYSTEMS LIMITED has 1 person with significant control on file:

  • Leadec Automation & Engineering Gmbh (Germany reg. Hrb 770416). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Louise Sliwinski born 1949 resident in England, British national. Notified 2016-07-01. Ceased 2021-03-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Daniel Sliwinski born 1974 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Hinckley: