Elysian Systems Limited. Head office in London. Check Director.

Elysian Systems Limited, London

Elysian Systems Limited is a private limited company. Once, it was named De Facto 1130 Limited (it was changed on 2004-07-23). Situated at 30 Finsbury Square, London EC2A 1AG, this 19 years old firm was incorporated on 2004-06-22 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the company: Richard B. (appointed on 31 December 2014), Adrienne S. (appointed on 08 March 2013). When it comes to the secretaries (2 in total), we can name: David M. (appointed on 09 February 2023), Sarah G. (appointed on 09 February 2023).

About
Name: Elysian Systems Limited
Number: 05159458
Incorporation date: 2004-06-22
End of financial year: 31 December


Address:	30 Finsbury Square London EC2A 1AG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Cme Finance Holdings Limited

2 November 2020

Address	London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	8508685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cme Group Inc

6 April 2016 - 2 November 2020

Address	Corporation Trust Centre 1209 Orange Street, Wilmington, New Castle, De 19801, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	Usa
Place registered	Delaware
Registration number	3409344
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

The deadline for Elysian Systems Limited confirmation statement filing is 2024-07-06. The latest one was submitted on 2023-06-22. The due date for a subsequent accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
SH19	Statement of Capital on 2022-10-21: 1.00 GBP filed on: 21st, October 2022 \| capital	Free Download (5 pages)

Type		Free download
SH19	Statement of Capital on 2022-10-21: 1.00 GBP filed on: 21st, October 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, October 2022 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 24th, June 2016 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 21st, July 2015 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 19th, August 2014 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 10th, July 2013 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2013-07-10: 1950119.85 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 20th, November 2012 \| accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 2012 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2012-11-06: 1950119.85 GBP filed on: 6th, November 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 20th, July 2012 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, November 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-22 filed on: 27th, July 2011 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2010-12-08: 119.85 GBP filed on: 23rd, December 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 20th, December 2010 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2010-03-31 filed on: 11th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 4th, October 2010 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 22nd, July 2010 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 8th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 13th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (12 pages)
88(2)R	Alloted 1800 shares on 2007-11-06. Value of each share 0.01 £, total number of shares: 118. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1800 shares on 2007-11-06. Value of each share 0.01 £, total number of shares: 118. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
363s	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
122	S-div 16/07/07 filed on: 30th, July 2007 \| capital	Free Download (1 page)
122	S-div 16/07/07 filed on: 30th, July 2007 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, August 2006 \| accounts	Free Download (11 pages)
363s	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-08-17 (Director's particulars changed) annual return
363s	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-08-17 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 97 shares on 2005-09-23. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2005-09-23. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004-07-06. Value of each share 1 £, total number of shares: 3. filed on: 27th, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-07-06. Value of each share 1 £, total number of shares: 3. filed on: 27th, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (31 pages)

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