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ELYSIAN SYSTEMS LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 05159458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- BODNUM, Richard Joseph
- SEAMAN, Adrienne Hilary
- Company secretaries
- GIFFEN, Sarah
- MUDDIMAN, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-22
- Age Of Company 2004-06-22 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Cme Finance Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DE FACTO 1130 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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ELYSIAN SYSTEMS LIMITED Company Description
- ELYSIAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05159458. Its current trading status is "live". It was registered 2004-06-22. It was previously called DE FACTO 1130 LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 30 Finsbury Square .
Get ELYSIAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysian Systems Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-30) - AD01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-17) - AP03
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confirmation-statement-with-updates (2023-09-06) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-06-29) - AD04
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capital-statement-capital-company-with-date-currency-figure (2023-09-04) - SH19
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-10-21) - SH19
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legacy (2022-10-21) - SH20
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legacy (2022-10-21) - CAP-SS
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resolution (2022-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-08-10) - AA
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confirmation-statement-with-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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change-person-director-company-with-change-date (2021-05-20) - CH01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-07-17) - CH01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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change-person-director-company-with-change-date (2017-11-08) - CH01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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change-person-director-company-with-change-date (2017-10-11) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-17) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-30) - AP03
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-24) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-20) - AD03
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-director-company-with-name (2014-04-15) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-16) - AP01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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resolution (2012-11-12) - RESOLUTIONS
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memorandum-articles (2012-11-12) - MEM/ARTS
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capital-allotment-shares (2012-11-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-20) - CH04
keyboard_arrow_right 2011
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resolution (2011-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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move-registers-to-registered-office-company (2011-07-27) - AD04
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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statement-of-companys-objects (2011-05-16) - CC04
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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auditors-resignation-company (2011-01-12) - AUD
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appoint-person-director-company-with-name (2011-01-14) - AP01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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resolution (2011-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-01) - CH01
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accounts-with-accounts-type-small (2010-02-08) - AA
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change-sail-address-company (2010-07-22) - AD02
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move-registers-to-sail-company (2010-07-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-secretary-company-with-name (2010-12-20) - TM02
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change-person-director-company-with-change-date (2010-10-04) - CH01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-small (2010-11-11) - AA
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appoint-corporate-secretary-company-with-name (2010-12-20) - AP04
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change-account-reference-date-company-current-shortened (2010-12-20) - AA01
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change-sail-address-company-with-old-address (2010-12-20) - AD02
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move-registers-to-sail-company (2010-12-20) - AD03
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move-registers-to-registered-office-company (2010-12-20) - AD04
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appoint-person-director-company-with-name (2010-12-21) - AP01
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capital-allotment-shares (2010-12-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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miscellaneous (2009-06-08) - MISC
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-13) - AA
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-10-02) - 287
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legacy (2008-09-18) - 363a
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legacy (2008-09-18) - 288c
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legacy (2008-08-02) - 395
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accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA
keyboard_arrow_right 2007
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-07-30) - 122
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statement-of-affairs (2007-11-15) - SA
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legacy (2007-11-15) - 88(2)R
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resolution (2007-11-15) - RESOLUTIONS
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legacy (2007-11-08) - 363s
keyboard_arrow_right 2006
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-01-12) - 225
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legacy (2006-08-17) - 363s
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legacy (2006-03-28) - 88(2)R
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accounts-with-accounts-type-dormant (2006-06-26) - AA
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accounts-with-accounts-type-total-exemption-full (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-27) - 88(2)R
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legacy (2004-07-27) - 287
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legacy (2004-07-27) - 225
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legacy (2004-07-27) - 288b
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legacy (2004-07-27) - 288a
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certificate-change-of-name-company (2004-07-23) - CERTNM
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incorporation-company (2004-06-22) - NEWINC