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Company Information for

ELYSIUM LIMITED

SUMMATE LIMITED, SUITE 1 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX,
Company Registration Number
02632587
Private Limited Company
Active

Company Overview

About Elysium Ltd
ELYSIUM LIMITED was founded on 1991-07-25 and has its registered office in Crowborough. The organisation's status is listed as "Active". Elysium Limited is a Private Limited Company registered in ENGLAND 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
ELYSIUM LIMITED
 
Legal Registered Office
SUMMATE LIMITED
SUITE 1 1-3 WARREN COURT
PARK ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2QX
Other companies in TN6
 
Filing Information
Company Number 02632587
Company ID Number 02632587
Date formed 1991-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583878967  
Last Datalog update: 2024-06-06 02:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIUM LIMITED
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Companies with same name ELYSIUM LIMITED
The following companies were found which have the same name as ELYSIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Elysium 1868 Ralphs Ridge Apt 208 Colorado Springs CO 80910 Delinquent Company formed on the 2014-07-16
ELYSIUM 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2017-04-20
ELYSIUM (2019) LTD 4 Chasewater Drive Norton Heights Stoke-On-Trent STAFFORDSHIRE ST6 8GH Active Company formed on the 2019-07-03
ELYSIUM (ALBION) LIMITED LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA Active Company formed on the 2022-06-27
ELYSIUM (BEDFORD) LTD CHERIBOURNE HOUSE, 45A STATION ROAD WILLINGTON BEDFORD MK44 3QL Active Company formed on the 2019-07-31
ELYSIUM (IS) LIMITED EAST WING, GOFFS OAK HOUSE, GOFFS LANE, GOFFS OAK HERTFORDSHIRE EN7 5BW Dissolved Company formed on the 2002-11-05
ELYSIUM (NORTH WALES) LIMITED C/O HASWELL BROTHERS LLP PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT Dissolved Company formed on the 2003-11-12
ELYSIUM (NQ) PTY LTD Active Company formed on the 2018-10-09
ELYSIUM (QLD) PTY LTD Active Company formed on the 2015-06-30
ELYSIUM (RAINHAM) LIMITED LAKE HOUSE MILL STREET ST. OSYTH CLACTON-ON-SEA CO16 8EN Active - Proposal to Strike off Company formed on the 2017-10-16
ELYSIUM (WA) PTY LTD Active Company formed on the 2014-05-22
ELYSIUM 1002 LLC Delaware Unknown
ELYSIUM 102 LIMITED 102 County Road Walton WALTON Liverpool L4 3QN Active - Proposal to Strike off Company formed on the 2021-03-24
ELYSIUM 134 LLC 22426 SE 267TH ST MAPLE VALLEY WA 980387411 Active Company formed on the 2022-03-28
ELYSIUM 1634 WESTHEIMER, LP 1411 W ALABAMA ST HOUSTON TX 77006 ACTIVE Company formed on the 2013-04-16
ELYSIUM 16416 LLC 22426 SE 267TH ST MAPLE VALLEY WA 980387411 Active Company formed on the 2022-07-29
ELYSIUM 2017 LTD 162 LIMES AVENUE LIMES AVENUE CHIGWELL IG7 5LT Active Company formed on the 2017-10-05
ELYSIUM 2020 LIMITED 98 TOLWORTH BROADWAY SURBITON KT6 7HT Active Company formed on the 2019-12-09
ELYSIUM 247 LTD 35 STAMFORD NEW ROAD ALTRINCHAM WA14 1EB Active Company formed on the 2024-01-24
ELYSIUM 35173, LLC 1437 IONIA STREET JACKSONVILLE FL 32206 Inactive Company formed on the 2014-08-18

Company Officers of ELYSIUM LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GERALD BARTLETT
 Director 2014-01-13
ROBERT ALAN BURDON
 Director 2012-06-01
ANDREW DAVID WELLS
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN JANE HUNTINGTON CLARK
 Company Secretary 1991-07-25 2014-05-28
CAROLYN JANE HUNTINGTON CLARK
 Director 1991-07-25 2014-05-28
RICHARD ANTONY CLARK
 Director 1991-07-25 2014-05-28
ANDREW DAVID WELLS
 Director 1994-10-01 2006-12-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-07-25 1991-07-25

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
2024-01-02Cancellation of shares. Statement of capital on 2023-12-20 GBP 91.00
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-12-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-12-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC04Change of details for Mr Robert Alan Burdon as a person with significant control on 2017-07-20
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERALD BARTLETT / 15/11/2015
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BURDON / 15/11/2015
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-05-19SH08Change of share class name or designation
2015-05-19SH10Particulars of variation of rights attached to shares
2015-05-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-19SH03Purchase of own shares
2014-06-18SH0128/05/14 STATEMENT OF CAPITAL GBP 100
2014-06-04RES09Resolution of authority to purchase a number of shares
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARK
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM Rocks Farm Cottage Stone Cross Crowborough East Sussex TN6 3SJ England
2014-05-28AP01DIRECTOR APPOINTED MR ANDREW DAVID WELLS
2014-05-28TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN CLARK
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-25SH02SUB-DIVISION 19/03/14
2014-03-25RES01ALTER ARTICLES 19/03/2014
2014-03-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-17AP01DIRECTOR APPOINTED MR MATTHEW GERALD BARTLETT
2013-08-02AR0125/07/13 FULL LIST
2013-04-17AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM ROCK FARM COTTAGE STONE CROSS NR CROWBOROUGH EAST SUSSEX TN6 3SJ
2012-07-25AR0125/07/12 FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MR ROBERT ALAN BURDON
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 FULL LIST
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-10AR0125/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUNTINGTON CLARK / 25/07/2010
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-29288bDIRECTOR RESIGNED
2006-09-26363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-12363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-31363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-14363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-30363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-23363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-19363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/98
1998-07-20363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-27363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-15363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-19363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-08288NEW DIRECTOR APPOINTED
1994-09-01395PARTICULARS OF MORTGAGE/CHARGE
1994-07-15363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

Licences & Regulatory approval
We could not find any licences issued to ELYSIUM 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 ELYSIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-08-17 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 78,601
Creditors Due Within One Year 2012-09-30 £ 29,660
Creditors Due Within One Year 2012-09-30 £ 29,660
Creditors Due Within One Year 2011-09-30 £ 13,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 ELYSIUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 217,333
Cash Bank In Hand 2012-09-30 £ 196,335
Cash Bank In Hand 2012-09-30 £ 196,335
Cash Bank In Hand 2011-09-30 £ 170,824
Current Assets 2013-09-30 £ 281,913
Current Assets 2012-09-30 £ 273,786
Current Assets 2012-09-30 £ 273,786
Current Assets 2011-09-30 £ 198,968
Debtors 2013-09-30 £ 64,580
Debtors 2012-09-30 £ 77,451
Debtors 2012-09-30 £ 77,451
Debtors 2011-09-30 £ 28,144
Fixed Assets 2013-09-30 £ 402,592
Fixed Assets 2012-09-30 £ 406,769
Fixed Assets 2012-09-30 £ 406,769
Fixed Assets 2011-09-30 £ 401,747
Shareholder Funds 2013-09-30 £ 605,904
Shareholder Funds 2012-09-30 £ 650,895
Shareholder Funds 2012-09-30 £ 650,895
Shareholder Funds 2011-09-30 £ 587,225
Tangible Fixed Assets 2013-09-30 £ 282,592
Tangible Fixed Assets 2012-09-30 £ 286,769
Tangible Fixed Assets 2012-09-30 £ 286,769
Tangible Fixed Assets 2011-09-30 £ 281,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELYSIUM LIMITED registering or being granted any patents
Domain Names

ELYSIUM LIMITED owns 1 domain names.

xalter.co.uk  

Trademarks
We have not found any records of ELYSIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIUM 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 (62012 - Business and domestic software development) as ELYSIUM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIUM 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 ELYSIUM 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 ELYSIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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