ELISA POLYSTAR UK LTD
Active - Accounts Filed
General Information
NAME
ELISA POLYSTAR UK LTD
COMPANY NUMBER
09458017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/02/2015
(9 years and 8 months old)
WEBSITE
www.cardinality.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/02/2015
20/02/2024
CARDINALITY LTD
BERKSHIRE
RG1 1LX
Telephone: 08453884071
TPS: No
3 Denmark Road
Guildford
Surrey
GU1 4DA
Telephone: 3884071
5th Floor Thames Tower
Station Road
Reading
Berkshire RG1 1LX
RG1 1LX
Credit Risk Overview
Want to learn more about ELISA POLYSTAR UK LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELISA POLYSTAR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELISA POLYSTAR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELISA POLYSTAR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2022 - Present (2 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 29 Past: 295 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 03/11/2022 | New Company Secretary CLARKS NOMINEES LIMITED (930174400) Appointed |
| 03/11/2022 | New Accounts filed |
| 13/10/2022 | Paul Joseph Morrissey (902832120) has left the board |
| 19/08/2022 | Luke Matthews (926906308) has left the board |
| 19/08/2022 | Stephen Ralph Preston (926270784) has left the board |
| 19/08/2022 | Antony Dolton (926217720) has left the board |
| 19/08/2022 | New Board Member Anssi-Antero Okkonen (929918724) Appointed |
| 19/08/2022 | Prashant Kumar (919241194) has left the board |
| 19/08/2022 | New Board Member Rolf Thomas Nilsson (929918772) Appointed |
| 19/08/2022 | New Board Member Saku Matias Ormo (929918749) Appointed |
| 27/06/2022 | Paul Joseph Morrissey (902832120) has left the board |
| 15/06/2022 | New Board Member Paul Joseph Morrissey (902832120) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Luke Matthews (926906308) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Antony Dolton (926217720) Appointed |
| 21/09/2020 | New Board Member Paul Morrissey (927430451) Appointed |
| 20/03/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Stephen Ralph Preston (926270784) Appointed |
| 17/05/2019 | Stephen Peter Bowker (904436445) has left the board |
| 04/04/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Timothy James Fielden (920512116) Appointed |
| 16/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 07/07/2016 | Change in Reg. Office |
| 18/04/2016 | Stephen Peter Bowker (920679882) has left the board |
| 18/04/2016 | New Board Member Stephen Peter Bowker (904436445) Appointed |
| 12/04/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Stephen Peter Bowker (920679882) Appointed |
| 08/04/2016 | New Board Member Martin Ganski (910982193) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 06/03/2015 | New Board Member Prashant Kumar (919241194) Appointed |
| 06/03/2015 | Prashant Kumar (919531203) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Paul Joseph Morrissey (902832120) Appointed |
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