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Elioros Systems Ltd

NI695364

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Moss Road, Waringstown, Craigavon, BT66 7QY
Incorporated 13/03/2023

Previously known as

Mintyrock Holdings Limited · until 16/02/2026

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

26110
Manufacture of electronic components
27900
Manufacture of other electrical equipment
68100
Buying and selling of own real estate

Officers

Mr Philip Andrew Wylie

secretary · Since 13/03/2023

Also on 15 other boards

Mr Philip Andrew Wylie

director · Since 13/03/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 15 other boards

Philip Andrew Wylie

secretary · Since 13/03/2023

Philip Andrew Wylie

director · Since 13/03/2023

British · Northern Ireland · Age 56

Former

Carl Francis Pauwels

director · Resigned 02/01/2026

Persons with Significant Control

Mr Philip Andrew Wylie

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 56

17, Moss Road, Craigavon, BT66 7QY

Notified 13/03/2023

Former PSCs

Mr Carl Francis Pauwels

Ceased 03/12/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line117 Moss Road
2026-07-19

17 MOSS ROAD

post townCraigavon
2026-07-19

CRAIGAVON

sic codes26110,27900,68100
2026-07-19

68100