This company is commonly known as Elyzium Limited. The company was founded 26 years ago and was given the registration number 03561468. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ELYZIUM LIMITED |
|---|---|---|
| Company Number | : | 03561468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atria, Spa Road, Bolton, BL1 4AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Waterwheel Way, Bollington, Macclesfield, England, SK10 5DJ | Secretary | 04 February 2009 | Active |
| 21, Waterwheel Way, Bollington, Macclesfield, England, SK10 5DJ | Director | 04 February 2009 | Active |
| 2, Love Hill Lane, Slough, England, SL3 6DE | Director | 30 June 2010 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 11 May 1998 | Active |
| 25 Wadeson Way, Croft, Warrington, WA3 7JW | Secretary | 10 October 1998 | Active |
| 49 Summerhill, East Herrington, Sunderland, SR3 3TW | Secretary | 11 May 1998 | Active |
| 29 Horton Road, Datchet, SL3 9EN | Secretary | 28 June 2007 | Active |
| 7 Hurst Lane, Bollington, SK10 5LN | Director | 25 May 2001 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 10 October 2011 | Active |
| 25 Wadeson Way, Croft, Warrington, WA3 7JW | Director | 24 October 2002 | Active |
| 2 Admiral Biggs Drive, Treeton, Rotherham, S60 5TS | Director | 19 September 2002 | Active |
| 1 Lakeside, Bolton Road Bradshaw, Bolton, BL2 3EU | Director | 11 May 1998 | Active |
| 4 Freedom Cottages, Wallingford Road South Stoke, Reading, RG8 0JD | Director | 28 June 2007 | Active |
| 2 Love Hill House, Love Hill Lane, Ives, SL3 6DE | Director | 25 May 2001 | Active |
| 29 Horton Road, Datchet, SL3 9EN | Director | 28 June 2007 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 11 May 1998 | Active |
| Mr Probal Sil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Love Hill Lane, Slough, England, SL3 6DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Officers | Change person director company with change date. | Download |
| 2018-10-19 | Officers | Change person secretary company with change date. | Download |
| 2018-10-04 | Officers | Change person secretary company with change date. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Capital | Capital alter shares consolidation. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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