This company is commonly known as Elysium Limited. The company was founded 32 years ago and was given the registration number 02632587. The firm's registered office is in CROWBOROUGH. You can find them at Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ELYSIUM LIMITED |
|---|---|---|
| Company Number | : | 02632587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 13 January 2014 | Active |
| Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 01 June 2012 | Active |
| Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX | Director | 28 May 2014 | Active |
| Rocks Farm Cottage, Stone Cross, Crowborough, TN6 3SJ | Secretary | 25 July 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 July 1991 | Active |
| Rocks Farm Cottage, Stone Cross, Crowborough, TN6 3SJ | Director | 25 July 1991 | Active |
| Rocks Farm Cottage, Stone Cross, Crowborough, TN6 3SJ | Director | 25 July 1991 | Active |
| Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, RH17 7LF | Director | 01 October 1994 | Active |
| Mr Robert Alan Burdon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, 1-3 Warren Court, Crowborough, England, TN6 2QX |
| Nature of control | : |
|
| Mr Andrew David Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, 1-3 Warren Court, Crowborough, England, TN6 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Capital | Capital return purchase own shares. | Download |
| 2024-01-02 | Capital | Capital cancellation shares. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-01 | Officers | Change person director company with change date. | Download |
| 2016-03-01 | Officers | Change person director company with change date. | Download |
| 2015-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-04 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.