Elysium Systems Limited (Companies House Registration Number 08948704) is a private limited company started on 2014-03-19 in England. The business is located at Tecnair Works, Saltaire Road, Shipley BD18 3HL. Elysium Systems Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

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.

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Christian P. (in the company from 17 October 2017), Dominic P. (appointment date: 17 October 2017). The official register reports 3 persons of significant control, namely: Tecnair Group Limited can be found at Station Road, BD1 4SF Bradford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Janet P. has 1/2 or less of shares, 1/2 or less of voting rights, Colin P. has 1/2 or less of shares, 1/2 or less of voting rights.

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:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to 2018/10/30
filed on: 14th, May 2019 | accounts
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