General information

Name:

Elegacys (UK) Ltd

Office Address:

6 Ardgay Drive FK4 2FH Bonnybridge

Number: SC360728

Incorporation date: 2009-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elegacys (UK) came into being in 2009 as a company enlisted under no SC360728, located at FK4 2FH Bonnybridge at 6 Ardgay Drive. The firm has been in business for fifteen years and its current state is active. The firm's classified under the NACE and SIC code 99999 : Dormant Company. The most recent annual accounts describe the period up to 2022/06/30 and the most current annual confirmation statement was submitted on 2023/06/05.

At the moment, this particular firm is supervised by just one managing director: Michelle B., who was chosen to lead the company on 2009-06-05. In addition, the managing director's responsibilities are constantly supported by a secretary - Carl B., who was selected by this specific firm in 2009.

Michelle B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carl B.

Role: Secretary

Appointed: 05 June 2009

Latest update: 29 February 2024

Michelle B.

Role: Director

Appointed: 05 June 2009

Latest update: 29 February 2024

People with significant control

Michelle B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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