Elysion Limited

Company Name	Elysion Limited
Company Status	Active
Company Number	03456122
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Previous Name	Steeltech Structural Services Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen Ian Moor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(26 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Srb Acountancy The Lower Stables, Main Street Sudbury Ashbourne DE6 5HT

Director Name	Mr Mike Heinrich Payne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(26 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62-66 Bermondsey Street London SE1 3UD

Director Name	Mr David Webster
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(26 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	62-66 Bermondsey Street London SE1 3UD

Director Name	Mr Stephen Ian Moor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 day after company formation)
Appointment Duration	24 years, 11 months (resigned 13 October 2022)
Role	Engineering
Country of Residence	England
Correspondence Address	6 West End Wirksworth Matlock Derbyshire DE4 4EG

Secretary Name	Fiona Elizabeth Moor
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 day after company formation)
Appointment Duration	24 years, 11 months (resigned 13 October 2022)
Role	Company Director
Correspondence Address	6 West End Wirksworth Matlock Derbyshire DE4 4EG

Director Name	Mr Stephen Ian Moor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2022(24 years, 11 months after company formation)
Appointment Duration	10 months (resigned 11 August 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	62-66 Bermondsey Street London SE1 3UD

Director Name	Mr Mike Heinrich Payne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Srb Acountancy The Lower Stables, Main Street Sudbury Ashbourne DE6 5HT

Director Name	Mr David Webster
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Srb Acountancy The Lower Stables, Main Street Sudbury Ashbourne DE6 5HT

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	www.elysion.uk.com
Email address	[email protected]
Telephone	01629 820030
Telephone region	Matlock

Location

Registered Address	62-66 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr S.i. Moor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,244
Cash	£60,191
Current Liabilities	£89,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

17 January 2024	Confirmation statement made on 27 October 2023 with no updates (3 pages)
16 January 2024	First Gazette notice for compulsory strike-off (1 page)
18 December 2023	Change of details for Mfg Holdings (E) Limited as a person with significant control on 15 December 2023 (2 pages)
16 December 2023	Appointment of Mr David Webster as a director on 15 December 2023 (2 pages)
16 December 2023	Appointment of Mr Mike Heinrich Payne as a director on 15 December 2023 (2 pages)
16 December 2023	Notification of Mfg Holdings (E) Limited as a person with significant control on 15 December 2023 (2 pages)
16 December 2023	Termination of appointment of Stephen Ian Moor as a director on 15 December 2023 (1 page)
16 December 2023	Cessation of Stephen Ian Moor as a person with significant control on 15 December 2023 (1 page)
16 December 2023	Registered office address changed from Srb Acountancy the Lower Stables, Main Street Sudbury Ashbourne DE6 5HT England to 62-66 Bermondsey Street London SE1 3UD on 16 December 2023 (1 page)
23 November 2023	Termination of appointment of Mike Heinrich Payne as a director on 23 November 2023 (1 page)
23 November 2023	Cessation of Mfg Holdings (E) Limited as a person with significant control on 23 November 2023 (1 page)
23 November 2023	Appointment of Mr Stephen Ian Moor as a director on 23 November 2023 (2 pages)
23 November 2023	Termination of appointment of David Webster as a director on 23 November 2023 (1 page)
23 November 2023	Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to Srb Acountancy the Lower Stables, Main Street Sudbury Ashbourne DE6 5HT on 23 November 2023 (1 page)
23 November 2023	Notification of Stephen Ian Moor as a person with significant control on 23 November 2023 (2 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
11 August 2023	Termination of appointment of Stephen Ian Moor as a director on 11 August 2023 (1 page)
7 November 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
18 October 2022	Appointment of Mr Stephen Ian Moor as a director on 13 October 2022 (2 pages)
16 October 2022	Termination of appointment of Fiona Elizabeth Moor as a secretary on 13 October 2022 (1 page)
16 October 2022	Appointment of Mr Mike Heinrich Payne as a director on 13 October 2022 (2 pages)
16 October 2022	Appointment of Mr David Webster as a director on 13 October 2022 (2 pages)
16 October 2022	Registered office address changed from The Lower Stables Main Street Sudbury Ashbourne DE6 5HT United Kingdom to 62-66 Bermondsey Street London SE1 3UD on 16 October 2022 (1 page)
16 October 2022	Cessation of Stephen Ian Moor as a person with significant control on 13 October 2022 (1 page)
16 October 2022	Termination of appointment of Stephen Ian Moor as a director on 13 October 2022 (1 page)
16 October 2022	Notification of Mfg Holdings (E) Limited as a person with significant control on 13 October 2022 (2 pages)
18 July 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
28 April 2022	Registered office address changed from Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW to The Lower Stables Main Street Sudbury Ashbourne DE6 5HT on 28 April 2022 (1 page)
28 October 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
8 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
26 November 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
23 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
20 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
2 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Stephen Ian Moor on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Stephen Ian Moor on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Stephen Ian Moor on 1 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 November 2008	Return made up to 27/10/08; full list of members (3 pages)
7 November 2008	Return made up to 27/10/08; full list of members (3 pages)
7 November 2008	Registered office changed on 07/11/2008 from compton house king edward street ashbourne derbyshire DE6 1BX (1 page)
7 November 2008	Registered office changed on 07/11/2008 from compton house king edward street ashbourne derbyshire DE6 1BX (1 page)
29 October 2008	Registered office changed on 29/10/2008 from peak management associates LTD the chambers ashbourne hall cockayne avenue ashbourne derbyshire DE6 1EJ (1 page)
29 October 2008	Registered office changed on 29/10/2008 from peak management associates LTD the chambers ashbourne hall cockayne avenue ashbourne derbyshire DE6 1EJ (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2007	Return made up to 27/10/07; full list of members (2 pages)
1 November 2007	Return made up to 27/10/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 November 2006	Return made up to 27/10/06; full list of members (2 pages)
13 November 2006	Return made up to 27/10/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 November 2005	Return made up to 27/10/05; full list of members (6 pages)
21 November 2005	Return made up to 27/10/05; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 November 2004	Return made up to 27/10/04; full list of members (6 pages)
24 November 2004	Return made up to 27/10/04; full list of members (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 December 2003	Return made up to 27/10/03; full list of members (6 pages)
30 December 2003	Return made up to 27/10/03; full list of members (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Company name changed steeltech structural services li mited\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed steeltech structural services li mited\certificate issued on 30/12/02 (2 pages)
8 November 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 (6 pages)
8 November 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (6 pages)
28 October 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (6 pages)
8 March 2001	Full accounts made up to 31 December 2000 (10 pages)
8 March 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2000	Return made up to 27/10/00; full list of members (6 pages)
1 November 2000	Return made up to 27/10/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 December 1999 (12 pages)
28 March 2000	Full accounts made up to 31 December 1999 (12 pages)
4 November 1999	Return made up to 27/10/99; full list of members (6 pages)
4 November 1999	Return made up to 27/10/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 31 December 1998 (12 pages)
17 April 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1998	Return made up to 27/10/98; full list of members (6 pages)
26 October 1998	Return made up to 27/10/98; full list of members (6 pages)
20 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Registered office changed on 06/11/97 from: wharf lodge 112 mansfield road derby DE1 3RA (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Registered office changed on 06/11/97 from: wharf lodge 112 mansfield road derby DE1 3RA (1 page)
6 November 1997	Secretary resigned (1 page)
27 October 1997	Incorporation (18 pages)
27 October 1997	Incorporation (18 pages)

Elysion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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