ELYSIAN SYSTEMS LIMITED

dissolved Company number 05159458

Private Limited by Shares · Incorporated on 22nd Jun 2004 · Closed on 2nd Dec 2025

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SIC code: 62020
Registered office: 1 Oxford St, M1 4PB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELYSIAN SYSTEMS LIMITED is a private limited by shares company based in 1 Oxford St. It was incorporated on 22nd Jun 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

823 Companies at address View all 1115 Companies in postcode View postcode

SICs

View other companies in 1 Oxford St (M) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bodnum	Director	31st Dec 2014		American	View profile
Sarah Giffen	Secretary	9th Feb 2023	This company	Not recorded	View profile
David Muddiman	Secretary	9th Feb 2023	This company	Not recorded	View profile
Adrienne Seaman	Director	8th Mar 2013		British	View profile

Other companies at this address

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TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 822 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Jun 2004
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

22nd Jun 2004 Company incorporated
22nd Jun 2004 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
22nd Jun 2004 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
22nd Jun 2004 TRAVERS SMITH LIMITED appointed as Corporate director
6th Jul 2004 Peter Nunn appointed as Director
6th Jul 2004 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
6th Jul 2004 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
6th Jul 2004 TRAVERS SMITH LIMITED resigned as Corporate director
6th Jul 2004 Julian Anstes appointed as Secretary
6th Jul 2004 Julian Anstes appointed as Director
6th Jul 2004 James Barry appointed as Director
8th Dec 2008 Michel Everaert appointed as Director
10th Sep 2010 Michel Everaert resigned as Director
8th Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
8th Dec 2010 Kathleen Cronin appointed as Director
9th Dec 2010 Joseph Raia appointed as Director
9th Dec 2010 Kimberly Taylor appointed as Director
9th Dec 2010 James Parisi appointed as Director
9th Dec 2010 Kendal Vroman appointed as Director
9th Dec 2010 Laurent Paulhac appointed as Director
9th Dec 2010 Bryan Durkin appointed as Director
9th Dec 2010 Peter Nunn resigned as Director
9th Dec 2010 Julian Anstes resigned as Secretary
9th Dec 2010 Julian Anstes resigned as Director
9th Dec 2010 James Barry resigned as Director
11th Apr 2011 Joseph Raia resigned as Director
25th Apr 2011 Kevin Kometer appointed as Director
8th Mar 2013 William Knottenbelt appointed as Director
8th Mar 2013 Robert Ray appointed as Director
8th Mar 2013 Adrienne Seaman appointed as Director
17th Oct 2013 Laurent Paulhac resigned as Director
6th Mar 2014 Robert Ray resigned as Director
31st Dec 2014 James Parisi resigned as Director
31st Dec 2014 Richard Bodnum appointed as Director
22nd Mar 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
22nd Mar 2016 Adrienne Seaman appointed as Secretary
24th Mar 2016 Kendal Vroman resigned as Director
27th Apr 2016 Craig Mohan appointed as Director
30th Nov 2017 Kimberly Taylor resigned as Director
15th Apr 2019 Bryan Durkin resigned as Director
15th Apr 2019 Kevin Kometer resigned as Director
15th Apr 2019 Craig Mohan resigned as Director
11th Oct 2021 Kathleen Cronin resigned as Director
31st Dec 2022 William Knottenbelt resigned as Director
9th Feb 2023 Adrienne Seaman resigned as Secretary
9th Feb 2023 Sarah Giffen appointed as Secretary
9th Feb 2023 David Muddiman appointed as Secretary
22nd Jun 2023 Confirmation statement made up

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