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ELESYS LIMITED

Company summary

Company number: 01424906
Status: ACTIVE
Incorporated / age: 1 June 197947 years
Registered office: 28 Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ
Accounts due: 31 August 2027
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ
Nature of business
Architectural activities
Engineering related scientific and technical consulting activities
Previous company names
ETAFARM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIPIEN, Wlodzimierz Artur Victor, Mr. ACTIVE	Secretary					28 Connaught Drive, London, NW11 6BJ
LIPIEN, Alexander Dominic ACTIVE	Director	15 Jun 2023		England	August 1996	28 Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ
LIPIEN, Klaudia Elzbieta ACTIVE	Director			United Kingdom	August 1963	28 Connaught Drive, London, NW11 6BJ
LIPIEN, Wlodzimierz Artur Victor, Mr. ACTIVE	Director			England	January 1955	28 Connaught Drive, London, NW11 6BJ

LIPIEN, Wlodzimierz Artur Victor, Mr. ACTIVE
Role: Secretary
Appointed on:
Address: 28 Connaught Drive, London, NW11 6BJ

LIPIEN, Alexander Dominic ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: August 1996
Address: 28 Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ

LIPIEN, Klaudia Elzbieta ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 28 Connaught Drive, London, NW11 6BJ