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Nom

Elysium Systems Limited

Adresse
Tecnair Works
Saltaire Road
Shipley
BD18 3HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08948704 Show on Companies House
Statut de SociétéDissolved
Fondé19 mars 2014
AccountsDORMANT
last accounts made up to 30 octobre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tecnair Group Limited Status: Active Notified: 17/10/2017 Companies House Number: 05940416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pownall, Colin Stephen Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Pownall, Janet Margaret Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Pix, Christian Shipley, England Status: Active Notified: 17/10/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pix, Dominic Michael Shipley, England Status: Active Notified: 17/10/2017 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pownall Security Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: 02851363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors