ELYSION LIMITED
In Liquidation
General Information
NAME
ELYSION LIMITED
COMPANY NUMBER
03456122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
27/10/1997
(27 years and 1 months old)
WEBSITE
www.elysion.uk.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/10/1997
30/12/2002
STEELTECH STRUCTURAL SERVICES LIMITED
HERTFORDSHIRE
AL4 8AN
Telephone: 01629820030
TPS: Yes
The Old Brewhouse
49-51 Brewhouse Hill
Wheathampstead
ST. ALBANS
AL4 8AN
Willowbath Mill
Water Lane
Wirksworth
Matlock, Derbyshire
DE4 4AA
Telephone: 820030
Credit Risk Overview
Want to learn more about ELYSION LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Mike Heinrich Payne (917226312) has left the board |
| 16/05/2024 | David Webster (915856534) has left the board |
| 16/05/2024 | New Board Member Stephen Ian Moor (905550781) Appointed |
Credit Risk Overview
Want to learn more about ELYSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2024 - Present (7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3017 |
View Report |
|
27/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
|
28/10/1997 - Present (27 years and 1 months) Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Mike Heinrich Payne (917226312) has left the board |
| 16/05/2024 | David Webster (915856534) has left the board |
| 16/05/2024 | New Board Member Stephen Ian Moor (905550781) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | Stephen Ian Moor (905550781) has left the board |
| 20/12/2023 | New Board Member Mike Heinrich Payne (917226312) Appointed |
| 20/12/2023 | New Board Member David Webster (915856534) Appointed |
| 27/11/2023 | New Board Member Stephen Ian Moor (905550781) Appointed |
| 27/11/2023 | David Webster (915856534) has left the board |
| 27/11/2023 | Mike Heinrich Payne (917226312) has left the board |
| 08/10/2023 | New Accounts filed |
| 15/08/2023 | Stephen Ian Moor (930128753) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Stephen Ian Moor (930128753) Appointed |
| 19/10/2022 | Fiona Elizabeth Moor (905550785) has left the board |
| 19/10/2022 | Stephen Ian Moor (905550781) has left the board |
| 19/10/2022 | New Board Member David Webster (915856534) Appointed |
| 19/10/2022 | New Board Member Mike Heinrich Payne (917226312) Appointed |
| 22/07/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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