Elysian Systems Limited

DataGardener
elysian systems limited
dissolved
Unknown

Elysian Systems Limited

05159458•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, M14PB
Website441745586070

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/06/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Elysian Systems Limited (05159458) is a private limited with share capital incorporated on 22/06/2004 (21 years old) and registered in 1 oxford st, M14PB. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 22/06/2004
M14PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

2
R
richard joseph bodnum
director
A
adrienne hilary seaman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2024
Resolution
Category:Resolution
Date:30-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2022
Legacy
Category:Capital
Date:21-10-2022
Legacy
Category:Insolvency
Date:21-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Memorandum Articles
Category:Incorporation
Date:12-11-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Move Registers To Registered Office Company
Category:Address
Date:27-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Resolution
Category:Resolution
Date:16-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Auditors Resignation Company
Category:Auditors
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date09/08/2022
Latest Accounts31/12/2021

Trading Addresses

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, Manchester M1 4Pb, M14PBRegistered

Related Companies

10
nex international investments limited
live
nex international limited
live
nex group holdings limited
live
intercapital limited
live
cme finance holdings limited
live
russian energy futures limited
live
ebs group limited
live
nex group limited
live
cme london limited
live
cme technology and support services limited
live

Contact

441745586070
www.elysiansystems.co.uk
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, M14PB