ELECIS ELECTRIC INDUSTRIAL SERVICES LTD — 10413184, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ELECIS ELECTRIC INDUSTRIAL SERVICES LTD copy copied
Company number	10413184 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 October 2016 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 07 September 2025 due by Saturday, 20 September 2025 Last statement dated Saturday, 07 September 2024
Nature of business (SIC)	27120 - Manufacture of electricity distribution and control apparatus 33200 - Installation of industrial machinery and equipment 43210 - Electrical installation copy copied
Registered office address	85 GREAT PORTLAND STREET, FIRST FLOOR, UNITED KINGDOM, LONDON, W1W 7LT copy copied

Officers

(as of 17.08.2022)

SMEJKAL, Jiri

Status:	Active
Appointed on:	Thursday, 06 October 2016
Correspondence address:	20 Gatwick Close, Bishop's Stortford, England, CM23 5DY
Nationality:	Czech
Date of birth:	June 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMEJKAL, Libor

Status:	Active
Appointed on:	Tuesday, 06 April 2021
Correspondence address:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nationality:	Czech
Date of birth:	January 1996
Role:	Director
Occupation:	Director
Country of residence:	England

ZAVADIL, Petr

Status:	Active
Appointed on:	Thursday, 06 October 2016
Correspondence address:	20 Gatwick Close, Bishop's Stortford, England, CM23 5DY
Nationality:	Czech
Date of birth:	January 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BISKOVA, Jana

Status:	Not active
Appointed on:	Monday, 22 June 2020
Resigned on:	Friday, 15 October 2021
Correspondence address:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Jiri Smejkal

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nationality:	Czech
Date of birth:	June 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Jiri Smejkal

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nationality:	Czech
Date of birth:	June 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Libor Smejkal

Status:	Active
Notified on:	Thursday, 01 September 2022
Correspondence address:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nationality:	Czech
Date of birth:	January 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm

Mr Libor Smejkal

Status:	Active
Notified on:	Thursday, 01 September 2022
Correspondence address:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nationality:	Czech
Date of birth:	January 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm

Mr Petr Zavadil

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nationality:	Czech
Date of birth:	January 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm

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