ELYSIUM SYSTEMS LIMITED
TECNAIR WORKS, SALTAIRE ROAD, SHIPLEY BD18 3HL- Dissolved
- Private Limited Company
- Company No. 08948704
- Last Updated: 27 Jun 2021
Company Profile
ELYSIUM SYSTEMS LIMITED was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in SHIPLEY. ELYSIUM SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 6 years 6 months and 3 days.
| Name | ELYSIUM SYSTEMS LIMITED |
|---|---|
| Company number | 08948704 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TECNAIR WORKS SALTAIRE ROAD SHIPLEY BD18 3HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tecnair Group Limited Station Road, BD1 4SF |
Dates: Tuesday, October 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Stephen Pownall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janet Margaret Pownall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | Not available |
| Latest accounts | 30 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 March 2019 |
Mortgages
No mortgages have been registered against ELYSIUM SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM SYSTEMS LIMITED | 19 Mar 2014 |