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Companies House/Willenhall/Company profile

LITE SYSTEMS LTD

Active
12640089·incorporated 2020-06-02

LITE SYSTEMS LTD is an active UK private limited company, incorporated on 2 June 2020 at Companies House (number 12640089; OpenRegistry canonical ID GB-12640089-lite-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 60,252 active UK entities in that code and one of 2,459 active companies registered in Willenhall (postcode WV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-02
Registered Address
6 LAWRENCE STREET, WILLENHALL, WV13 1BS, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-06-30.

Persons with significant control

LITE SYSTEMS LTD has 1 person with significant control on file:

  • Mr Alexandru Vilcu born 1988 resident in England, British national. Notified 2022-02-21.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Ana Vilcu born 1988 resident in England, Romanian national. Notified 2022-01-23. Ceased 2022-03-03.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandru Ceban born 1985 resident in England, Romanian national. Notified 2022-02-28. Ceased 2022-05-31.
    • Owns 25–50% of shares
  • Mrs Ana Vilcu born 1988 resident in England, Romanian national. Notified 2020-06-02. Ceased 2022-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LITE SYSTEMS LTD has previously traded as:

  • FLUX INVEST LTD (until 2021-11-12)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Willenhall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12640089.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.