Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Elementary Systems Limited
- Incorporated
- 16 September 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Andrew John Rubie
- Owned by
- Andrew John Rubie
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 20 Greenacre RoadWorksopS81 0SL
Officers 2 active
Officer details are public data from the Companies House register.
Rubie, Andrew
Secretary · Appointed 17 September 2018
Rubie, Andrew John
Director · Appointed 19 September 1994
British
Born July 1967 (59)
Officer history (3 former)
17 September 2018
Appointed Rubie, Andrew as Secretary
17 September 2018
Resigned Rubie, Mary as Secretary
19 September 1994
Appointed Rubie, Andrew John as Director
19 September 1994
Appointed Rubie, Mary as Secretary
19 September 1994
19 September 1994
16 September 1994
16 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew John Rubie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- (£1,009)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £116 | £116 | £116 | £116 | £116 | £116 |
| Creditors (< 1 year) | £1,125 | £1,125 | £1,125 | £1,125 | £1,125 | £1,125 |
| Net Current Assets | (£1,009) | (£1,009) | (£1,009) | (£1,009) | (£1,009) | (£1,009) |
| Net Assets | (£1,009) | (£1,009) | (£1,009) | (£1,009) | (£1,009) | (£1,009) |
| Shareholder Funds | (£1,009) | (£1,009) | (£1,009) | (£1,009) | (£1,009) | (£1,009) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 6 November 2024 | Accounts for a dormant company | 30 September 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 16 September 2024 | ||
| 3 June 2024 | Accounts for a dormant company | 30 September 2023 |
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