Elysium Systems Limited. net worth, address, company information. Free

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Company details

Name	Elysium Systems Limited
Number	08948704
Date of Incorporation:	2014-03-19
End of financial year:	30 October
Address:	Tecnair Works, Saltaire Road, Shipley, BD18 3HL
SIC code:	64209 - Activities of other holding companies n.e.c.

Elysium Systems Limited was officially closed on 2020-09-22. Elysium Systems was a private limited company that was located at Tecnair Works, Saltaire Road, Shipley, BD18 3HL, ENGLAND. Its full net worth was estimated to be roughly 99800 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2014-03-19) was run by 2 directors.
Director Christian P. who was appointed on 17 October 2017.
Director Dominic P. who was appointed on 17 October 2017.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2019-03-19 and last time the statutory accounts were sent was on 30 October 2018. 2016-03-19 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-30	2018-10-30
Current Assets	-	-	250,179	500,000	-
Total Assets Less Current Liabilities	-	-	250,210	220,618	-1,030
Fixed Assets	2	100	100	-	-
Number Shares Allotted	2	2	2	-	-
Shareholder Funds	99,702	149,933	250,210	-	-

People with significant control

Tecnair Group Limited

17 October 2017

Address	6 Station Road, Bradford, BD1 4SF, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	05940416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janet P.

6 April 2016 - 17 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Colin P.

6 April 2016 - 17 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 25th, February 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, February 2020 \| dissolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/10/30 filed on: 14th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/03/19 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/30 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2017/10/17 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/10/30 filed on: 25th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/19 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 6 Station Road Bradford BD1 4SF England on 2017/11/13 to Tecnair Works Saltaire Road Shipley BD18 3HL filed on: 13th, November 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/10/17 filed on: 18th, October 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/18 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2017/10/17. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/17. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ on 2017/10/18 to 6 Station Road Bradford BD1 4SF filed on: 18th, October 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/18 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/03/19 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 16th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 2016/03/19 filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/26 capital
(AR01) Annual return with complete list of members, drawn up to 2015/03/19 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, April 2015 \| accounts	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/19 filed on: 17th, September 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/10/31, originally was 2015/03/31. filed on: 17th, September 2014 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/19 filed on: 17th, September 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, March 2014 \| incorporation	Free Download (22 pages)

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