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ELYSIAN SYSTEMS LIMITED

ELYSIAN SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELYSIAN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05159458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELYSIAN SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ELYSIAN SYSTEMS LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ELYSIAN SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1130 LIMITEDJun 22, 2004Jun 22, 2004

    What are the latest accounts for ELYSIAN SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ELYSIAN SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2023

    What are the latest filings for ELYSIAN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    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 May 20, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 18, 2024

    		8 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2023

    		LRESSP

    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 Sep 30, 2023

    		2 pagesAD01

    Confirmation statement made on Jun 22, 2023 with updates

    		4 pagesCS01

    Statement of capital on Sep 04, 2023

    • Capital: GBP 91.49
    		5 pagesSH19
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification THIS FORM IS A SECOND FILING OF THE SH19 REGISTERED ON 21/10/2022.

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

    		1 pagesAD04

    Appointment of Mr David James Muddiman as a secretary on Feb 09, 2023

    		2 pagesAP03

    Appointment of Miss Sarah Giffen as a secretary on Feb 09, 2023

    		2 pagesAP03

    Termination of appointment of Adrienne Hilary Seaman as a secretary on Feb 09, 2023

    		1 pagesTM02

    Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022

    		1 pagesTM01

    Statement of capital on Oct 21, 2022

    • Capital: GBP 1
    		6 pagesSH19
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification A second filed SH19 was registered on 04/09/2023.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 20/10/2022
    		RES13

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jun 22, 2022 with updates

    		7 pagesCS01

    Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA
    View All Filings

    Who are the officers of ELYSIAN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFEN, Sarah
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		Secretary
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		305703740001
    MUDDIMAN, David James
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		Secretary
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		305703750001
    BODNUM, Richard Joseph
    One New Change
    EC4M 9AF London
    		Director
    One New Change
    EC4M 9AF London
    		United StatesAmerican261217990002
    SEAMAN, Adrienne Hilary
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		Director
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		United KingdomBritish191657020002
    ANSTES, Julian
    Clapham Common West Side
    SW4 9AU London
    63
    United Kingdom
    		Secretary
    Clapham Common West Side
    SW4 9AU London
    63
    United Kingdom
    		British84021260003
    SEAMAN, Adrienne Hilary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		206532690001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    ANSTES, Julian Stuart
    Clapham Common West Side
    SW4 9AU London
    63
    United Kingdom
    		Director
    Clapham Common West Side
    SW4 9AU London
    63
    United Kingdom
    		EnglandBritish84021260004
    BARRY, James David Russell
    York Rise
    NW5 1SB London
    50
    United Kingdom
    		Director
    York Rise
    NW5 1SB London
    50
    United Kingdom
    		EnglandBritish99214680004
    CRONIN, Kathleen Marie
    One New Change
    EC4M 9AF London
    		Director
    One New Change
    EC4M 9AF London
    		United StatesAmerican156507760001
    DURKIN, Bryan
    One New Change
    EC4M 9AF London
    		Director
    One New Change
    EC4M 9AF London
    		United StatesAmerican157003340001
    EVERAERT, Michel
    Stone Street
    TN15 0LS Sevenoaks
    Broomfield
    Kent
    United Kingdom
    		Director
    Stone Street
    TN15 0LS Sevenoaks
    Broomfield
    Kent
    United Kingdom
    		United KingdomBelgian154070450001
    KNOTTENBELT, William Frederick
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    United Kingdom
    		United KingdomBritish133292870001
    KOMETER, Kevin Dean
    One New Change
    EC4M 9AF London
    		Director
    One New Change
    EC4M 9AF London
    		United StatesAmerican159986060001
    MOHAN, Craig John
    One New Change
    EC4M 9AF London
    		Director
    One New Change
    EC4M 9AF London
    		United StatesAmerican207848710001
    NUNN, Peter William Andrew
    The Ridgeway
    E4 6QU Chingford
    131
    United Kingdom
    		Director
    The Ridgeway
    E4 6QU Chingford
    131
    United Kingdom
    		British99214520004
    PARISI, James Elmer
    (Attention Of General Counsel)
    20 South Wacker Drive
    60606 Chicago
    Cme Group Inc.
    Illinois
    Usa
    		Director
    (Attention Of General Counsel)
    20 South Wacker Drive
    60606 Chicago
    Cme Group Inc.
    Illinois
    Usa
    		United States Of AmericaBritish149533320001
    PAULHAC, Laurent
    (Attention General Counsel)
    20 South Wacker Drive
    60606 Chicago
    Cme Group Inc.
    Illinois
    Usa
    		Director
    (Attention General Counsel)
    20 South Wacker Drive
    60606 Chicago
    Cme Group Inc.
    Illinois
    Usa
    		UsaFrench156924190001
    RAIA, Joseph
    (Attention Of General Counsel)
    20 South Wacker Drive
    60606 Chicago
    Cme Group Inc.
    Illinois
    Usa
    		Director
    (Attention Of General Counsel)
    20 South Wacker Drive
    60606 Chicago
    Cme Group Inc.
    Illinois
    Usa
    		UsaUsa135428120001
    RAY, Robert Dennis
    One New Change
    EC4M 9AF London
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    United Kingdom
    		EnglandBritish138687360002
    TAYLOR, Kimberly Sue
    One New Change
    EC4M 9AF London
    		Director
    One New Change
    EC4M 9AF London
    		UsaAmerican138687350001
    VROMAN, Kendal Lee
    (Attention Of General Counsel)
    20 South Wacker Drive
    60606 Chicago
    Cme Group Inc.
    Illinois
    Usa
    		Director
    (Attention Of General Counsel)
    20 South Wacker Drive
    60606 Chicago
    Cme Group Inc.
    Illinois
    Usa
    		United StatesAmerican150205830001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELYSIAN SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Nov 02, 2020
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8508685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cme Group Inc
    1209 Orange Street
    Wilmington
    New Castle
    Corporation Trust Centre
    De 19801
    United States
    		Apr 06, 2016
    1209 Orange Street
    Wilmington
    New Castle
    Corporation Trust Centre
    De 19801
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3409344
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ELYSIAN SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2023Commencement of winding up
    Dec 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0