ELYSIUM BUSINESS TECHNOLOGIES LTD
SYWELL

Hellopages » Northamptonshire » Wellingborough » NN6 0AW

Company number 05001597
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address GARDNER WEBB ACCOUNTING LIMITED, GLEBE HOUSE WEBBS LANE, 32 OVERSTONE ROAD, SYWELL, NORTHAMPTONSHIRE, NN6 0AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ELYSIUM BUSINESS TECHNOLOGIES LTD are www.elysiumbusinesstechnologies.co.uk, and www.elysium-business-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Elysium Business Technologies Ltd is a Private Limited Company. The company registration number is 05001597. Elysium Business Technologies Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Elysium Business Technologies Ltd is Gardner Webb Accounting Limited Glebe House Webbs Lane 32 Overstone Road Sywell Northamptonshire Nn6 0aw. The company`s financial liabilities are £45.51k. It is £6.91k against last year. And the total assets are £6k, which is £-2.59k against last year. GOSLING, Katherine is a Secretary of the company. GOSLING, Andrew David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


elysium business technologies Key Finiance

LIABILITIES £45.51k
+17%
CASH n/a
TOTAL ASSETS £6k
-31%
All Financial Figures

Current Directors

Secretary
GOSLING, Katherine
Appointed Date: 22 December 2003
Director
GOSLING, Andrew David
Appointed Date: 22 December 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2003
Appointed Date: 22 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Andrew David Gosling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELYSIUM BUSINESS TECHNOLOGIES LTD Events

30 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
16 Oct 2015
Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF to C/O Gardner Webb Accounting Limited Glebe House Webbs Lane 32 Overstone Road Sywell Northamptonshire NN6 0AW on 16 October 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
21 Jan 2004
Location of register of members
21 Jan 2004
Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
22 Dec 2003
Incorporation

ELYSIUM BUSINESS TECHNOLOGIES LTD Charges

12 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: The Trustees of the Elysium Directors Retirement Scheme
Description: Fixed and floating charge over the undertaking and all…

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