This company is commonly known as Elysium Business Technologies Ltd. The company was founded 20 years ago and was given the registration number 05001597. The firm's registered office is in NORTHAMPTON. You can find them at 1 Billing Road, , Northampton, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ELYSIUM BUSINESS TECHNOLOGIES LTD |
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Company Number | : | 05001597 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Billing Road, Northampton, United Kingdom, NN1 5AL | Secretary | 22 December 2003 | Active |
1 Billing Road, Northampton, United Kingdom, NN1 5AL | Director | 22 December 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 December 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 December 2003 | Active |
Towpath Group Ltd | ||
Notified on | : | 20 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Billing Road, Northampton, England, NN1 5AL |
Nature of control | : |
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Mr Andrew David Gosling | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Billing Road, Northampton, United Kingdom, NN1 5AL |
Nature of control | : |
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Date | Category | Description | |
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2024-05-30 | Accounts | Change account reference date company previous extended. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-21 | Change of name | Certificate change of name company. | Download |
2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-18 | Officers | Change person director company with change date. | Download |
2020-03-18 | Officers | Change person secretary company with change date. | Download |
2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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