ELYSIUM LIMITED

Company summary

Company number: 02632587
Status: ACTIVE
Incorporated / age: 25 July 199135 years
Registered office: Suite 1 1-3 Warren Court, Park Road, Crowborough, TN6 2QX, England
Accounts due: 30 June 2027
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 1 1-3 Warren Court, Park Road, Crowborough, TN6 2QX, England
Nature of business
Business and domestic software development
Computer facilities management activities
Data processing, hosting and related activities
Web portals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Matthew Gerald ACTIVE	Director	13 Jan 2014		England	May 1983	Suite 1, 1-3 Warren Court, Park Road, Crowborough, TN6 2QX, England
BURDON, Robert Alan ACTIVE	Director	01 Jun 2012		England	December 1980	Suite 1, 1-3 Warren Court, Park Road, Crowborough, TN6 2QX, England
CLARK, Carolyn Jane Huntington RESIGNED	Secretary	25 Jul 1991	28 May 2014			Rocks Farm Cottage, Stone Cross, Crowborough, East Sussex, TN6 3SJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jul 1991	25 Jul 1991			26, Church Street, London, NW8 8EP
CLARK, Carolyn Jane Huntington RESIGNED	Director	25 Jul 1991	28 May 2014	England	October 1952	Rocks Farm Cottage, Stone Cross, Crowborough, East Sussex, TN6 3SJ
CLARK, Richard Antony RESIGNED	Director	25 Jul 1991	28 May 2014	United Kingdom	October 1949	Rocks Farm Cottage, Stone Cross, Crowborough, East Sussex, TN6 3SJ
WELLS, Andrew David RESIGNED	Director	28 May 2014	31 Mar 2025	England	August 1970	1 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
WELLS, Andrew David RESIGNED	Director	01 Oct 1994	06 Dec 2006	England	August 1970	Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LF

WELLS, Andrew David RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: August 1970
Address: Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LF

Created	Status	Filings
17 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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