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Companies House/North Shields/Company profile

ELECSYS TECHNOLOGIES LIMITED

Active
13821253·incorporated 2021-12-29

ELECSYS TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 29 December 2021 at Companies House (number 13821253; OpenRegistry canonical ID GB-13821253-elecsys-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,882 active companies registered in North Shields (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-29
Registered Address
5 MERCURY COURT, ORION BUSINESS PARK, NORTH SHIELDS, NE29 7SN, ENGLAND
SIC
62090 — Other information technology service activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

ELECSYS TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Mr Christopher Johannes Topp born 1988 resident in Switzerland, German national. Notified 2025-04-30.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ventus Energy Holdings Ltd (England reg. 13048646). Notified 2021-12-29. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Topp Holdings Gmbh (Germany reg. 13929). Notified 2025-04-30. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-12-29. Ceased 2024-06-10.

Previous names

ELECSYS TECHNOLOGIES LIMITED has previously traded as:

  • VENTUS SYSTEMS LIMITED (until 2023-06-05)
  • VENTUS ENERGY SYSTEMS LTD (until 2022-01-07)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in North Shields: