Elysian Systems Limited

Company Name	Elysian Systems Limited
Company Status	Liquidation
Company Number	05159458
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Previous Name	De Facto 1130 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(8 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(8 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director & Associate General Counsel Inte
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Richard Joseph Bodnum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 December 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Ms Adrienne Hilary Seaman
Status	Current
Appointed	22 March 2016(11 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr James David Russell Barry
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2010)
Role	IT Developer
Country of Residence	England
Correspondence Address	50 York Rise London NW5 1SB

Director Name	Mr Julian Stuart Anstes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	63 Clapham Common West Side London SW4 9AU

Director Name	Peter William Andrew Nunn
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2010)
Role	IT Professional
Correspondence Address	131 The Ridgeway Chingford E4 6QU

Secretary Name	Julian Anstes
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2010)
Role	IT Consultant
Correspondence Address	63 Clapham Common West Side London SW4 9AU

Director Name	Mr Michel Everaert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 December 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2010)
Role	Cio
Country of Residence	United Kingdom
Correspondence Address	Broomfield Stone Street Sevenoaks Kent TN15 0LS

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2010(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 October 2021)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Joseph Raia
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2010(6 years, 5 months after company formation)
Appointment Duration	4 months (resigned 11 April 2011)
Role	Managing Director Cme Group
Country of Residence	United States
Correspondence Address	Cme Group Inc. (Attention Of General Counsel) 20 South Wacker Drive Chicago Illinois 60606

Director Name	Mr James Elmer Parisi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2014)
Role	Management Team Cme Group
Country of Residence	United States
Correspondence Address	Cme Group Inc. (Attention Of General Counsel) 20 South Wacker Drive Chicago Illinois 60606

Director Name	Mr Laurent Paulhac
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2010(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2013)
Role	Management Team Cme Group
Country of Residence	United States
Correspondence Address	Cme Group Inc. (Attention General Counsel) 20 South Wacker Drive Chicago Illinois 60606

Director Name	Mr Kendal Lee Vroman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2010(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 2016)
Role	Management Team Cme Group
Country of Residence	United States
Correspondence Address	Cme Group Inc. (Attention Of General Counsel) 20 South Wacker Drive Chicago Illinois 60606

Director Name	Ms Kimberly Sue Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2010(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2017)
Role	President, Clearing & Post Trade Services
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Bryan Durkin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2010(6 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 April 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Kevin Dean Kometer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2011(6 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 April 2019)
Role	Managing Director And Chief Information Officer
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Robert Dennis Ray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(8 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Craig John Mohan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2016(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2010(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

195m at £0.01	Chicago Mercantile Exchange Luxembourg S.a.r.l. 100.00% Ordinary A
1.7k at £0.01	Chicago Mercantile Exchange Luxembourg S.a.r.l. 0.00% Ordinary B
1.7k at £0.01	Chicago Mercantile Exchange Luxembourg S.a.r.l. 0.00% Ordinary C
2.8k at £0.01	Chicago Mercantile Exchange Luxembourg S.a.r.l. 0.00% Deferred
2.9k at £0.01	Chicago Mercantile Exchange Luxembourg S.a.r.l. 0.00% Ordinary D

Financials

Year	2014
Turnover	£13,841,285
Net Worth	£5,284,480
Cash	£3,647,466
Current Liabilities	£2,252,630

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

31 July 2008	Delivered on: 2 August 2008 Persons entitled: Curtra Limited Classification: Rent deposit deed Secured details: Â£29,614.00 and all other monies due or to become due from the company to the chargee. Particulars: Â£29,614.00 plus vat or the amount of the credit in the account from time to time. Outstanding

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (31 pages)
30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 February 2020	Registered office address changed from One New Change London EC4M 9AF to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 February 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (31 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of Kevin Dean Kometer as a director on 15 April 2019 (1 page)
16 April 2019	Termination of appointment of Bryan Durkin as a director on 15 April 2019 (1 page)
16 April 2019	Termination of appointment of Craig John Mohan as a director on 15 April 2019 (1 page)
11 October 2018	Satisfaction of charge 1 in full (4 pages)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
17 July 2018	Director's details changed for Mr Bryan Durkin on 26 March 2018 (2 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Kimberly Sue Taylor as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Kimberly Sue Taylor as a director on 30 November 2017 (1 page)
8 November 2017	Director's details changed for Adrienne Hilary Seaman on 7 November 2017 (2 pages)
8 November 2017	Director's details changed for Adrienne Hilary Seaman on 7 November 2017 (2 pages)
11 October 2017	Director's details changed for Ms Kimberly Sue Taylor on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Ms Kimberly Sue Taylor on 2 October 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (26 pages)
2 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
5 July 2017	Notification of Cme Group Inc as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Cme Group Inc as a person with significant control on 6 April 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
24 June 2016	Director's details changed for Mr Richard Joseph Bodnum on 1 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Richard Joseph Bodnum on 1 June 2016 (2 pages)
24 June 2016	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,950,119.85 (10 pages)
24 June 2016	Director's details changed for Kimberly Taylor on 1 June 2016 (2 pages)
24 June 2016	Director's details changed for Kathleen Marie Cronin on 1 June 2016 (2 pages)
24 June 2016	Director's details changed for Kathleen Marie Cronin on 1 June 2016 (2 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,950,119.85 (10 pages)
24 June 2016	Director's details changed for Kimberly Taylor on 1 June 2016 (2 pages)
24 June 2016	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 June 2016	Director's details changed for Kevin Dean Kometer on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Bryan Durkin on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Kimberly Taylor on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Kevin Dean Kometer on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Kathleen Marie Cronin on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Bryan Durkin on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Kimberly Taylor on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Kathleen Marie Cronin on 1 June 2016 (2 pages)
5 May 2016	Appointment of Craig John Mohan as a director on 27 April 2016 (2 pages)
5 May 2016	Appointment of Craig John Mohan as a director on 27 April 2016 (2 pages)
21 April 2016	Termination of appointment of Kendal Lee Vroman as a director on 24 March 2016 (1 page)
21 April 2016	Termination of appointment of Kendal Lee Vroman as a director on 24 March 2016 (1 page)
30 March 2016	Appointment of Ms Adrienne Hilary Seaman as a secretary on 22 March 2016 (2 pages)
30 March 2016	Appointment of Ms Adrienne Hilary Seaman as a secretary on 22 March 2016 (2 pages)
29 March 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2016 (1 page)
29 March 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,950,119.85 (13 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,950,119.85 (13 pages)
20 July 2015	Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
20 July 2015	Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
17 March 2015	Appointment of Mr Richard Joseph Bodnum as a director on 31 December 2014 (2 pages)
17 March 2015	Appointment of Mr Richard Joseph Bodnum as a director on 31 December 2014 (2 pages)
30 January 2015	Termination of appointment of James Elmer Parisi as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of James Elmer Parisi as a director on 31 December 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,950,119.85 (13 pages)
19 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,950,119.85 (13 pages)
15 April 2014	Termination of appointment of Robert Ray as a director (2 pages)
15 April 2014	Termination of appointment of Robert Ray as a director (2 pages)
2 December 2013	Termination of appointment of Laurent Paulhac as a director (2 pages)
2 December 2013	Termination of appointment of Laurent Paulhac as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1,950,119.85 (12 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1,950,119.85 (12 pages)
21 May 2013	Appointment of Adrienne Hilary Seaman as a director (3 pages)
21 May 2013	Appointment of William Frederick Knottenbelt as a director (3 pages)
21 May 2013	Appointment of Adrienne Hilary Seaman as a director (3 pages)
21 May 2013	Appointment of William Frederick Knottenbelt as a director (3 pages)
16 May 2013	Appointment of Robert Dennis Ray as a director (3 pages)
16 May 2013	Appointment of Robert Dennis Ray as a director (3 pages)
20 November 2012	Full accounts made up to 31 December 2011 (19 pages)
20 November 2012	Full accounts made up to 31 December 2011 (19 pages)
12 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2012	Memorandum and Articles of Association (32 pages)
12 November 2012	Memorandum and Articles of Association (32 pages)
12 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,950,119.85 (4 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,950,119.85 (4 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,950,119.85 (4 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (12 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (12 pages)
20 July 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 July 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
3 November 2011	Full accounts made up to 31 December 2010 (20 pages)
3 November 2011	Full accounts made up to 31 December 2010 (20 pages)
27 July 2011	Register(s) moved to registered office address (1 page)
27 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
27 July 2011	Register(s) moved to registered office address (1 page)
27 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
28 June 2011	Registered office address changed from 9 Curtain Road London EC2A 3LT on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 9 Curtain Road London EC2A 3LT on 28 June 2011 (1 page)
16 May 2011	Statement of company's objects (2 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 May 2011	Statement of company's objects (2 pages)
11 May 2011	Termination of appointment of Joseph Raia as a director (1 page)
11 May 2011	Appointment of Kevin Dean Kometer as a director (2 pages)
11 May 2011	Appointment of Kevin Dean Kometer as a director (2 pages)
11 May 2011	Termination of appointment of Joseph Raia as a director (1 page)
28 January 2011	Appointment of Kimberly Taylor as a director (2 pages)
28 January 2011	Appointment of Kimberly Taylor as a director (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
18 January 2011	Appointment of Mr Bryan Durkin as a director (2 pages)
18 January 2011	Appointment of Mr Bryan Durkin as a director (2 pages)
14 January 2011	Appointment of Mr James Elmer Parisi as a director (2 pages)
14 January 2011	Appointment of Mr Joseph Raia as a director (2 pages)
14 January 2011	Appointment of Mr Joseph Raia as a director (2 pages)
14 January 2011	Appointment of Mr Laurent Paulhac as a director (2 pages)
14 January 2011	Appointment of Mr Laurent Paulhac as a director (2 pages)
14 January 2011	Appointment of Mr James Elmer Parisi as a director (2 pages)
14 January 2011	Appointment of Mr Kendal Vroman as a director (2 pages)
14 January 2011	Appointment of Mr Kendal Vroman as a director (2 pages)
12 January 2011	Auditor's resignation (1 page)
12 January 2011	Auditor's resignation (1 page)
7 January 2011	Termination of appointment of James Barry as a director (1 page)
7 January 2011	Termination of appointment of Julian Anstes as a director (1 page)
7 January 2011	Termination of appointment of Julian Anstes as a director (1 page)
7 January 2011	Termination of appointment of James Barry as a director (1 page)
7 January 2011	Termination of appointment of Peter Nunn as a director (1 page)
7 January 2011	Termination of appointment of Peter Nunn as a director (1 page)
23 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 119.85 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 119.85 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 119.85 (4 pages)
21 December 2010	Appointment of Kathleen Cronin as a director (2 pages)
21 December 2010	Appointment of Kathleen Cronin as a director (2 pages)
20 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered office address (1 page)
20 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 December 2010	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR (1 page)
20 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 December 2010	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR (1 page)
20 December 2010	Termination of appointment of Julian Anstes as a secretary (1 page)
20 December 2010	Termination of appointment of Julian Anstes as a secretary (1 page)
20 December 2010	Register(s) moved to registered office address (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
11 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 October 2010	Director's details changed for Peter William Andrew Nunn on 3 September 2010 (2 pages)
4 October 2010	Director's details changed for Peter William Andrew Nunn on 3 September 2010 (2 pages)
4 October 2010	Annual return made up to 23 June 2010 with a full list of shareholders (10 pages)
4 October 2010	Director's details changed for Peter William Andrew Nunn on 3 September 2010 (2 pages)
4 October 2010	Termination of appointment of Michel Everaert as a director (1 page)
4 October 2010	Termination of appointment of Michel Everaert as a director (1 page)
4 October 2010	Annual return made up to 23 June 2010 with a full list of shareholders (10 pages)
1 October 2010	Secretary's details changed for Julian Anstes on 1 September 2009 (2 pages)
1 October 2010	Appointment of Mr Michel Everaert as a director (1 page)
1 October 2010	Director's details changed for James David Russell Barry on 1 May 2009 (2 pages)
1 October 2010	Director's details changed for Julian Anstes on 1 September 2009 (2 pages)
1 October 2010	Director's details changed for James David Russell Barry on 1 May 2009 (2 pages)
1 October 2010	Appointment of Mr Michel Everaert as a director (1 page)
1 October 2010	Director's details changed for Julian Anstes on 1 September 2009 (2 pages)
1 October 2010	Secretary's details changed for Julian Anstes on 1 September 2009 (2 pages)
1 October 2010	Secretary's details changed for Julian Anstes on 1 September 2009 (2 pages)
1 October 2010	Director's details changed for Julian Anstes on 1 September 2009 (2 pages)
1 October 2010	Director's details changed for James David Russell Barry on 1 May 2009 (2 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
8 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 June 2009	Return made up to 22/06/09; full list of members (6 pages)
23 June 2009	Return made up to 22/06/09; full list of members (6 pages)
8 June 2009	ML28 to remove agreement (1 page)
8 June 2009	ML28 to remove agreement (1 page)
8 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares 10/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares 10/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
13 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) 01/10/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) 01/10/2008 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, 111A grandison road, london, SW11 6LT (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, 111A grandison road, london, SW11 6LT (1 page)
18 September 2008	Director's change of particulars / peter nunn / 01/06/2008 (1 page)
18 September 2008	Director's change of particulars / james barry / 01/06/2008 (1 page)
18 September 2008	Director's change of particulars / james barry / 01/06/2008 (1 page)
18 September 2008	Return made up to 22/06/08; full list of members (6 pages)
18 September 2008	Director's change of particulars / peter nunn / 01/06/2008 (1 page)
18 September 2008	Return made up to 22/06/08; full list of members (6 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 November 2007	Ad 06/11/07--------- Â£ si [email protected]=18 Â£ ic 100/118 (2 pages)
15 November 2007	Statement of affairs (24 pages)
15 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 November 2007	Statement of affairs (24 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 November 2007	Ad 06/11/07--------- Â£ si [email protected]=18 Â£ ic 100/118 (2 pages)
8 November 2007	Return made up to 22/06/07; full list of members (7 pages)
8 November 2007	Return made up to 22/06/07; full list of members (7 pages)
30 July 2007	Resolutions RES13 ‐ Sub-divided 16/07/07 (2 pages)
30 July 2007	S-div 16/07/07 (1 page)
30 July 2007	Resolutions RES13 ‐ Sub-divided 16/07/07 (2 pages)
30 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2007	S-div 16/07/07 (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 August 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 March 2006	Ad 23/09/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 March 2006	Ad 23/09/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
12 January 2006	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
12 January 2006	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
18 October 2005	Return made up to 22/06/05; full list of members (7 pages)
18 October 2005	Return made up to 22/06/05; full list of members (7 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Ad 06/07/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Ad 06/07/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: 10 snow hill, london, EC1A 2AL (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 10 snow hill, london, EC1A 2AL (1 page)
23 July 2004	Company name changed de facto 1130 LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed de facto 1130 LIMITED\certificate issued on 23/07/04 (2 pages)
22 June 2004	Incorporation (31 pages)
22 June 2004	Incorporation (31 pages)

Elysian Systems Limited

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