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- ELISIAN LIMITED
ELISIAN LIMITED
Active - Accounts Filed
General Information
NAME
ELISIAN LIMITED
COMPANY NUMBER
10276624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/07/2016
(8 years and 4 months old)
WEBSITE
www.elisian.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTH TYNESIDE
NE27 0QJ
Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
North Tyneside NE27 0QJ
NE27 0QJ
Credit Risk Overview
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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 |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELISIAN 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 ELISIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELISIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/2017 - Present (7 years and 7 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/05/2022 - Present (2 years and 6 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2022 - Present (2 years and 6 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
06/05/2022 - Present (2 years and 6 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
13/07/2016 - Present (8 years and 4 months) Born in Apr 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
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 |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Deborah Jayne Elcoat (914269436) has left the board |
Date: 13/05/2022 | Event: New Board Member Michelle Maria Darraugh (907860104) Appointed |
Date: 13/05/2022 | Event: New Board Member Rajbir Singh Phagura (925246589) Appointed |
Date: 13/05/2022 | Event: New Board Member Christopher George Sellers (929569200) Appointed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 19/02/2021 | Event: Change in Reg. Office |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 09/07/2017 | Event: Change in Reg. Office |
Date: 13/04/2017 | Event: Change in Reg. Office |
Date: 12/04/2017 | Event: New Board Member Ian Elcoat (922893481) Appointed |
Date: 12/04/2017 | Event: Change in Reg. Office |
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