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Elioros Systems Ltd
NI695364
active
ltd
northern ireland
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 components27900
Manufacture of other electrical equipment68100
Buying and selling of own real estateOfficers
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
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
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 17 Moss Road
2026-07-1917 MOSS ROAD
post town → Craigavon
2026-07-19CRAIGAVON
sic codes → 26110,27900,68100
2026-07-1968100