ELYSIUM SYSTEMS LIMITED

Company number 08948704

1 person with significant control / 0 statements

Tecnair Group Limited

• Correspondence address: 6 Station Road, Bradford, England, BD1 4SF
• Notified on: 17 October 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 05940416
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Janet Margaret Pownall (Ceased)

• Correspondence address: 3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom, NG18 1EJ
• Notified on: 6 April 2016
• Ceased on: 17 October 2017
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Stephen Pownall (Ceased)

• Correspondence address: 3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom, NG18 1EJ
• Notified on: 6 April 2016
• Ceased on: 17 October 2017
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors