ELSYM INSTALLATIONS LIMITED

Company number 04070943 ·

Active

2 active / 4 ceased · persons with significant control

Rsk Environment Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-28
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc115530
Country registered
United Kingdom

Elsym Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-11
Correspondence address
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
Legal form
Private Company
Place registered
Companies House
Registration number
11770767
Country registered
England And Wales

Elsym Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-11
Ceased on
2025-03-28
Correspondence address
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
Legal form
Private Company
Place registered
Companies House
Registration number
11770767
Country registered
England

Mr Sam Fisher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-31
Ceased on
2019-04-11
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England

Mr Garry Fisher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-17
Ceased on
2019-04-11
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England

Filtech Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-17
Correspondence address
C/O D P C, Vernon Road, Stoke-On-Trent, Staffs, ST4 2QY
Legal form
Private Company
Place registered
Companies House
Registration number
04609906
Country registered
England & Wales