ELYSIUMSECURITY LTD

ELYSIUMSECURITY LTD is an active private limited company, incorporated on 5 October 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Church Lane, Upminster. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ELYSIUMSECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09810557
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 191A CHURCH LANE
Address Line 2BULPHAN
Post TownUPMINSTER
CountryENGLAND
PostcodeRM14 3TR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date02/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ELYSIUMSECURITY LTD

Directors

(The company's officers)
CELINE MARTINEZ
(~46 year old French national)
FIRST CLASS ACCOUNTING LIMITED 8 SHERENDEN PARK, GOLDEN GREEN, TONBRIDGE, TN11 0LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2015
SYLVAIN MARTINEZ
(~49 year old British national)
FIRST CLASS ACCOUNTING LIMITED 8 SHERENDEN PARK, GOLDEN GREEN, TONBRIDGE, TN11 0LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2015

Shareholders

(Persons of Significant Control)
Sylvain Martinez
(~49 year old British national)
91a, Church Lane, Bulphan, Upminster, RM14 3TR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELYSIUMSECURITY LTD: Maps

Maps show the location of the postcode of the registered office, RM14 3TR.

Map of ELYSIUMSECURITY LTD at local scale
Map of ELYSIUMSECURITY LTD at local scale
Map of ELYSIUMSECURITY LTD at district scale
Map of ELYSIUMSECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 3TR

Other companies with registered offices in RM14 3TR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)