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 Number | 09810557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 91A CHURCH LANE |
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Address Line 2 | BULPHAN |
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Post Town | UPMINSTER |
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Country | ENGLAND |
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Postcode | RM14 3TR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)