ELYSIAN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05159458

Incorporation date

22/06/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

02/12/2025

Final Gazette dissolved following liquidation

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02/09/2025

Return of final meeting in a members' voluntary winding up

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20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

19/11/2024

Liquidators' statement of receipts and payments to 2024-09-18

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30/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Resolutions

View PDF (1 pages)

14/10/2023

Declaration of solvency

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03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Appointment of a voluntary liquidator

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30/09/2023

Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-09-30

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-06-22 with updates

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04/09/2023

Statement of capital on 2023-09-04

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29/06/2023

Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW

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16/02/2023

Termination of appointment of Adrienne Hilary Seaman as a secretary on 2023-02-09

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16/02/2023

Appointment of Miss Sarah Giffen as a secretary on 2023-02-09

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16/02/2023

Appointment of Mr David James Muddiman as a secretary on 2023-02-09

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09/01/2023

Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31

View PDF (1 pages)

21/10/2022

Resolutions

View PDF (1 pages)

21/10/2022

Solvency Statement dated 20/10/22

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21/10/2022

Statement by Directors

View PDF (1 pages)

21/10/2022

Statement of capital on 2022-10-21

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

22/06/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	22/06/2004 - 06/07/2004	595
TRAVERS SMITH LIMITED	Corporate Director	22/06/2004 - 06/07/2004	225
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	22/06/2004 - 06/07/2004	595
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	08/12/2010 - 22/03/2016	1143
Paulhac, Laurent	Director	09/12/2010 - 17/10/2013	6

Persons with Significant Control

No PSC data available.

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Description

About ELYSIAN SYSTEMS LIMITED

ELYSIAN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/06/2004 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIAN SYSTEMS LIMITED?

ELYSIAN SYSTEMS LIMITED is currently Dissolved. It was registered on 22/06/2004 and dissolved on 02/12/2025.

Where is ELYSIAN SYSTEMS LIMITED located?

ELYSIAN SYSTEMS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does ELYSIAN SYSTEMS LIMITED do?

ELYSIAN SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ELYSIAN SYSTEMS LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved following liquidation.