GLANTUS LTD
CATHERINE SUITE, 40 LONDON ROAD, ST. ALBANS AL1 1NG- Active
- Private Limited Company
- Company No. 03968449
- Last Updated: 01 Mar 2024
Company Profile
GLANTUS LTD was incorporated on Monday, April 10, 2000 as a Private Limited Company with registered address in ST. ALBANS. GLANTUS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 5 months and 12 days.
| Name | GLANTUS LTD |
|---|---|
| Company number | 03968449 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATHERINE SUITE 40 LONDON ROAD ST. ALBANS AL1 1NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maurice Leonard Healy Nationality: Irish |
Dates: Thursday, May 16, 2019 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Glantus Holdings Plc Block V, Eastpoint Business Park |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Hearn Capital Limited Greenway, Hutton Mount, CM13 2NR |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLANTUS LTD | 10 Apr 2000 |
| DYNISTICS LIMITED | 19 Dec 2020 |