ELISA POLYSTAR UK LTD
5TH FLOOR THAMES TOWER, STATION ROAD, READING RG1 1LX- Active
- Private Limited Company
- Company No. 09458017
- Last Updated: 01 Mar 2024
Company Profile
ELISA POLYSTAR UK LTD was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in READING. ELISA POLYSTAR UK LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 9 years 8 months and 18 days.
| Name | ELISA POLYSTAR UK LTD |
|---|---|
| Company number | 09458017 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR THAMES TOWER STATION ROAD READING RG1 1LX |
|---|---|
| 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 |
|---|---|
| Elisa Oyj (Elisa Corporation) Ratavartijankatu 5 |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Elistar Ab Hammarby Alle, 21 |
Dates: Thursday, August 4, 2022 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Ralph Preston Nationality: British |
Dates: Friday, April 30, 2021 - Thursday, August 4, 2022
significant influence or control
|
| Mr Timothy James Fielden Nationality: British |
Dates: Thursday, August 31, 2017 - Friday, October 16, 2020
significant influence or control
|
| Mr Stephen Peter Bowker Nationality: British |
Dates: Wednesday, May 4, 2016 - Friday, January 17, 2020
significant influence or control
|
| Mr Prashant Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
significant influence or control
|
| Mr Martin Ganski Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against ELISA POLYSTAR UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELISA POLYSTAR UK LTD | 25 Feb 2015 |
| CARDINALITY LTD | 20 Feb 2024 |