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Companies/08948704

Elysium Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tecnair Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-17 · No cessation recorded

Source record 208052302
Show 2 ceased records
CP
Mr Colin Stephen PownallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-17

Source record 197059649
JP
Mrs Janet Margaret PownallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-17

Source record 197062335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
DP
Dominic PixCurrent director
Appointed 2017-10-17 · 8 yrs · Director
+12 others
CP
Christian PixCurrent director
Appointed 2017-10-17 · 8 yrs · Director
+7 others
Show 1 historical appointment
CP
Colin PownallResigned director
Resigned 2014-03-19 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active