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Company Information for

ELYZIUM LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,
Company Registration Number
03561468
Private Limited Company
Active

Company Overview

About Elyzium Ltd
ELYZIUM LIMITED was founded on 1998-05-11 and has its registered office in Bolton. The organisation's status is listed as "Active". Elyzium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELYZIUM LIMITED
 
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in BL1
 
Telephone0175-351-5000
 
Filing Information
Company Number 03561468
Company ID Number 03561468
Date formed 1998-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947084008  
Last Datalog update: 2024-10-05 15:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYZIUM LIMITED
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Companies with same name ELYZIUM LIMITED
The following companies were found which have the same name as ELYZIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELYZIUM GROUP 128 City Road London EC1V 2NX Active Company formed on the 2017-06-29
ELYZIUM HOLDINGS, LLC 1807 ROSS AVE STE 440 DALLAS TX 75201 Active Company formed on the 2012-03-14
ELYZIUM LLC Active Company formed on the 2015-01-21
ELYZIUM SECURITECH PRIVATE LIMITED H.N.1376 SECTOR- 17 FARIDABAD Haryana 121001 Active Company formed on the 2015-10-09
ELYZIUM X, INC. 10067 NW 5 STREET PLANTATION FL 33324 Inactive Company formed on the 2000-09-06

Company Officers of ELYZIUM LIMITED

Current Directors
Officer Role Date Appointed
GARY ANDREW APPLETON
 Company Secretary 2009-02-04
GARY ANDREW APPLETON
 Director 2009-02-04
SUHAIL ASLAM
 Director 2011-10-10
PROBAL KUMAR SIL
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES WEST
 Company Secretary 2007-06-28 2009-02-04
JOHN CARLTON LINDLEY
 Director 2007-06-28 2009-02-04
PETER CHARLES WEST
 Director 2007-06-28 2009-02-04
SIMON JOHN CONROY
 Company Secretary 1998-10-10 2007-06-28
GARY ANDREW APPLETON
 Director 2001-05-25 2007-06-28
SIMON JOHN CONROY
 Director 2002-10-24 2007-06-28
STEVEN KAYE
 Director 1998-05-11 2007-06-28
PROBAL KUMAR SIL
 Director 2001-05-25 2007-06-28
JOHN DAVID HILL
 Director 2002-09-19 2002-10-24
ARTHUR WEST
 Company Secretary 1998-05-11 1998-09-22
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-05-11 1998-05-11
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-05-11 1998-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-08-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SUHAIL ASLAM
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CH01Director's details changed for Mr Gary Andrew Appleton on 2018-10-19
2018-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY ANDREW APPLETON on 2018-10-19
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY ANDREW APPLETON on 2018-10-04
2018-10-04CH01Director's details changed for Mr Gary Andrew Appleton on 2018-10-04
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 22460
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27SH02Consolidation of shares on 2017-04-24
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 22460
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 22460
2016-05-24AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 22460
2015-05-21AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 22460
2014-06-30AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O C/O Mark Ainley Limited Regent House Heaton Lane Stockport Cheshire SK4 1BS England
2013-08-06AR0111/05/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0111/05/12 ANNUAL RETURN FULL LIST
2011-12-21MG01Particulars of a mortgage or charge / charge no: 3
2011-10-10AP01DIRECTOR APPOINTED MR SUHAIL ASLAM
2011-10-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O MARK AINLEY ACCOUNTANTS REGENT HOUSE HEATON LANE STOCKPORT SK4 1BS ENGLAND
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-23AR0111/05/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW APPLETON / 11/05/2010
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 5 QUEENSBROOK BOLTON BL1 4AY UNITED KINGDOM
2010-06-30AP01DIRECTOR APPOINTED MR PROBAL KUMAR SIL
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-24AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-06-22363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY PETER WEST
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR PETER WEST
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN LINDLEY
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW
2009-02-04288aSECRETARY APPOINTED MR GARY ANDREW APPLETON
2009-02-04288aDIRECTOR APPOINTED MR GARY ANDREW APPLETON
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-24288bDIRECTOR RESIGNED
2007-07-17MEM/ARTSARTICLES OF ASSOCIATION
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ
2007-06-08363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-2088(2)RAD 04/09/06--------- £ SI 3100@.06=186 £ IC 22460/22646
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-01225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 14 WOOD STREET BOLTON LANCASHIRE BL1 1DZ
2004-05-18363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-14122S-DIV 20/09/02
2002-11-14123NC INC ALREADY ADJUSTED 20/09/02
2002-11-14RES04£ NC 22000/22700 20/09/
2002-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-14RES12VARYING SHARE RIGHTS AND NAMES
2002-09-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ELYZIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELYZIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding COMPUTER 2000 DISTRIBUTION LIMITED
DEBENTURE 2006-05-01 Satisfied MAGIRUS INTERNATIONAL GMBH
DEBENTURE 2001-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELYZIUM LIMITED

Intangible Assets
Patents
We have not found any records of ELYZIUM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ELYZIUM LIMITED owns 1 domain names.

elyzium.co.uk  

Trademarks
We have not found any records of ELYZIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYZIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ELYZIUM LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ELYZIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYZIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELYZIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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