ELYSIAN SYSTEMS LIMITED
In Liquidation
General Information
NAME
ELYSIAN SYSTEMS LIMITED
COMPANY NUMBER
05159458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/06/2004
(20 years and 6 months old)
WEBSITE
www.elysiansystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/06/2004
23/07/2004
DE FACTO 1130 LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | New Confirmation Statement filed |
| 21/02/2023 | Adrienne Hilary Seaman (920653269) has left the board |
| 21/02/2023 | New Company Secretary Sarah Giffen (930570374) Appointed |
Credit Risk Overview
Want to learn more about ELYSIAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2013 - Present (11 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/06/2004 - Present (20 years and 6 months) Secretary: 22/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | New Confirmation Statement filed |
| 21/02/2023 | Adrienne Hilary Seaman (920653269) has left the board |
| 21/02/2023 | New Company Secretary Sarah Giffen (930570374) Appointed |
| 21/02/2023 | New Company Secretary David James Muddiman (930570375) Appointed |
| 11/01/2023 | William Frederick Knottenbelt (913329287) has left the board |
| 14/08/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 22/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 29/08/2019 | Richard Joseph Bodnum (919580570) has left the board |
| 29/08/2019 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | Craig John Mohan (920784871) has left the board |
| 18/04/2019 | Bryan Durkin (915700334) has left the board |
| 18/04/2019 | Kevin Dean Kometer (915998606) has left the board |
| 02/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | Kimberly Sue Taylor (913868735) has left the board |
| 20/10/2017 | Kimberly Sue Taylor (923394697) has left the board |
| 20/10/2017 | New Board Member Kimberly Sue Taylor (913868735) Appointed |
| 07/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 29/06/2017 | Kimberly Taylor (915732278) has left the board |
| 29/06/2017 | New Board Member Kimberly Sue Taylor (923394697) Appointed |
| 10/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Craig John Mohan (920784871) Appointed |
| 25/04/2016 | New Accounts filed |
| 25/04/2016 | Kendal Lee Vroman (915020583) has left the board |
| 01/04/2016 | New Company Secretary Adrienne Hilary Seaman (920653269) Appointed |
| 31/03/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 25/07/2015 | New Annual Return filed |
| 23/06/2015 | Richard Joseph Bodnum (919591868) has left the board |
| 23/06/2015 | New Board Member Richard Joseph Bodnum (919580570) Appointed |
| 19/03/2015 | New Board Member Richard Joseph Bodnum (919591868) Appointed |
| 18/02/2015 | Adrienne Hilary Seaman (915247968) has left the board |
| 18/02/2015 | New Board Member Adrienne Hilary Seaman (919165702) Appointed |
| 03/02/2015 | James Elmer Parisi (914953332) has left the board |
| 01/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 17/04/2014 | Robert Dennis Ray (913868736) has left the board |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915646315) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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