ELYZIUM LIMITED - BOLTON


Company Profile Company Filings

Overview

ELYZIUM LIMITED is a Private Limited Company from BOLTON and has the status: Active.
ELYZIUM LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELYZIUM LIMITED - BOLTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ATRIA
BOLTON
BL1 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PROBAL KUMAR SIL May 1967 British Director 2010-06-30 CURRENT
MR GARY ANDREW APPLETON Sep 1966 British Director 2009-02-04 CURRENT
MR GARY ANDREW APPLETON Sep 1966 British Secretary 2009-02-04 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-05-11 UNTIL 1998-05-11 RESIGNED
PETER CHARLES WEST Sep 1958 British Director 2007-06-28 UNTIL 2009-02-04 RESIGNED
MR PROBAL KUMAR SIL May 1967 British Director 2001-05-25 UNTIL 2007-06-28 RESIGNED
MR JOHN CARLTON LINDLEY May 1957 British Director 2007-06-28 UNTIL 2009-02-04 RESIGNED
MR STEVEN KAYE Aug 1954 British Director 1998-05-11 UNTIL 2007-06-28 RESIGNED
JOHN DAVID HILL Mar 1961 British Director 2002-09-19 UNTIL 2002-10-24 RESIGNED
SIMON JOHN CONROY Jan 1967 British Director 2002-10-24 UNTIL 2007-06-28 RESIGNED
MR SUHAIL ASLAM Oct 1966 British Director 2011-10-10 UNTIL 2019-04-04 RESIGNED
MR GARY ANDREW APPLETON Sep 1966 British Director 2001-05-25 UNTIL 2007-06-28 RESIGNED
PETER CHARLES WEST Sep 1958 British Secretary 2007-06-28 UNTIL 2009-02-04 RESIGNED
ARTHUR WEST Dec 1931 Secretary 1998-05-11 UNTIL 1998-09-22 RESIGNED
SIMON JOHN CONROY Jan 1967 British Secretary 1998-10-10 UNTIL 2007-06-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-05-11 UNTIL 1998-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Probal Sil 2016-04-06 5/1967 Slough   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elyzium Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-03-2023 £2,102,876 Cash £1,939,873 equity
Elyzium Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-03-2022 £1,950,045 Cash £1,836,335 equity
Elyzium Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-03-2021 £1,874,288 Cash £1,691,051 equity
Elyzium Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-03-2020 £1,698,962 Cash £1,623,497 equity
Elyzium Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £1,948,725 Cash £1,502,213 equity
Elyzium Limited - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-03-2018 £1,945,557 Cash £1,265,323 equity
Elyzium Limited - Accounts to registrar - small 17.1.1 2017-07-29 31-03-2017 £821,346 Cash £806,001 equity
Elyzium Limited - Abbreviated accounts 16.1 2016-09-03 31-03-2016 £718,763 Cash £601,603 equity
Elyzium Limited - Limited company - abbreviated - 11.6 2015-10-28 31-03-2015 £368,960 Cash £367,151 equity

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