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Elysian Systems Limited

Adresa
30 Finsbury Square
London
EC2A 1AG
VAT ID (DIČ) no VAT ID available
Company No. 05159458 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cme Finance Holdings Limited Status: Active Notified: 02/11/2020 Companies House Number: 08508685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cme Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Companies House Number: 03409344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Bodnum, Richard Joseph London Status: Active Notified: 31/12/2014 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Giffen, Sarah London Status: Active Notified: 09/02/2023 Role: Secretary
    Muddiman, David James London Status: Active Notified: 09/02/2023 Role: Secretary
    Seaman, Adrienne Hilary London Status: Active Notified: 08/03/2013 Date of Birth: 09/1970 Occupation: Managing Director & Associate General Co, Managing Director & Associate General Counsel Inte Role: Director Country of Residence: United Kingdom Nationality: British