ELYZIUM LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AG

Company number 03561468
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address ATRIA, SPA ROAD, BOLTON, BL1 4AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 22,460 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELYZIUM LIMITED are www.elyzium.co.uk, and www.elyzium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Elyzium Limited is a Private Limited Company. The company registration number is 03561468. Elyzium Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Elyzium Limited is Atria Spa Road Bolton Bl1 4ag. . APPLETON, Gary Andrew is a Secretary of the company. APPLETON, Gary Andrew is a Director of the company. ASLAM, Suhail is a Director of the company. SIL, Probal Kumar is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CONROY, Simon John has been resigned. Secretary WEST, Arthur has been resigned. Secretary WEST, Peter Charles has been resigned. Director APPLETON, Gary Andrew has been resigned. Director CONROY, Simon John has been resigned. Director HILL, John David has been resigned. Director KAYE, Steven has been resigned. Director LINDLEY, John Carlton has been resigned. Director SIL, Probal Kumar has been resigned. Director WEST, Peter Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
APPLETON, Gary Andrew
Appointed Date: 04 February 2009
Director
APPLETON, Gary Andrew
Appointed Date: 04 February 2009
59 years old
Director
ASLAM, Suhail
Appointed Date: 10 October 2011
59 years old
Director
SIL, Probal Kumar
Appointed Date: 30 June 2010
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998
Secretary
CONROY, Simon John
Resigned: 28 June 2007
Appointed Date: 10 October 1998
Secretary
WEST, Arthur
Resigned: 22 September 1998
Appointed Date: 11 May 1998
Secretary
WEST, Peter Charles
Resigned: 04 February 2009
Appointed Date: 28 June 2007
Director
APPLETON, Gary Andrew
Resigned: 28 June 2007
Appointed Date: 25 May 2001
59 years old
Director
CONROY, Simon John
Resigned: 28 June 2007
Appointed Date: 24 October 2002
58 years old
Director
HILL, John David
Resigned: 24 October 2002
Appointed Date: 19 September 2002
64 years old
Director
KAYE, Steven
Resigned: 28 June 2007
Appointed Date: 11 May 1998
71 years old
Director
LINDLEY, John Carlton
Resigned: 04 February 2009
Appointed Date: 28 June 2007
68 years old
Director
SIL, Probal Kumar
Resigned: 28 June 2007
Appointed Date: 25 May 2001
58 years old
Director
WEST, Peter Charles
Resigned: 04 February 2009
Appointed Date: 28 June 2007
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

ELYZIUM LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 22,460
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 22,460
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
18 May 1998
Director resigned
18 May 1998
New secretary appointed
18 May 1998
New director appointed
18 May 1998
Registered office changed on 18/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
11 May 1998
Incorporation

ELYZIUM LIMITED Charges

13 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Computer 2000 Distribution Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 October 2011
Persons entitled: Magrius International Gmbh Magirus International Gmbh
Description: Fixed and floating charge over all property and assets…
26 January 2001
Debenture
Delivered: 2 February 2001
Status: Satisfied on 22 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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