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Company Information for

ELISA POLYSTAR UK LTD

5TH FLOOR THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX,
Company Registration Number
09458017
Private Limited Company
Active

Company Overview

About Elisa Polystar Uk Ltd
ELISA POLYSTAR UK LTD was founded on 2015-02-25 and has its registered office in Reading. The organisation's status is listed as "Active". Elisa Polystar Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELISA POLYSTAR UK LTD
 
Legal Registered Office
5TH FLOOR THAMES TOWER
STATION ROAD
READING
BERKSHIRE
RG1 1LX
 
Previous Names
CARDINALITY LTD20/02/2024
Filing Information
Company Number 09458017
Company ID Number 09458017
Date formed 2015-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217128919  
Last Datalog update: 2024-03-05 17:07:32
Primary Source:Companies House
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Company Officers of ELISA POLYSTAR UK LTD

Current Directors
Officer Role Date Appointed
STEPHEN PETER BOWKER
 Director 2015-12-15
TIMOTHY JAMES FIELDEN
 Director 2017-08-31
MARTIN GANSKI
 Director 2015-12-15
PRASHANT KUMAR
 Director 2015-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER BOWKER CARDINALITY GROUP LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
STEPHEN PETER BOWKER WAVELENGTH COMMUNICATIONS LIMITED Director 1995-08-08 CURRENT 1995-08-08 Active
TIMOTHY JAMES FIELDEN LANSDOWN OWNERS ASSOCIATION LIMITED Director 2015-11-01 CURRENT 2005-04-20 Active
MARTIN GANSKI CARDINALITY GROUP LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CESSATION OF ELISTAR AB AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26Notification of Elisa Oyj (Elisa Corporation) as a person with significant control on 2023-09-26
2023-04-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-02-24Particulars of variation of rights attached to shares
2023-02-24Change of share class name or designation
2023-02-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-24Memorandum articles filed
2022-11-02PSC07CESSATION OF STEPHEN RALPH PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02PSC02Notification of Elistar Ab as a person with significant control on 2022-08-04
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 3 Denmark Road Guildford GU1 4DA England
2022-11-01AP04Appointment of Clarks Nominees Limited as company secretary on 2022-11-01
2022-10-18AA01Current accounting period shortened from 30/06/23 TO 31/12/22
2022-09-20CH01Director's details changed for Saku Matias Ormo on 2022-08-04
2022-09-0504/08/22 STATEMENT OF CAPITAL GBP 874.705
2022-09-05SH0104/08/22 STATEMENT OF CAPITAL GBP 874.705
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DOLTON
2022-08-17AP01DIRECTOR APPOINTED ANSSI-ANTERO OKKONEN
2022-06-28SH08Change of share class name or designation
2022-06-24RP04CS01
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MORRISSEY
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA England
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES FIELDEN
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RALPH PRESTON
2021-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-11RES13Resolutions passed:
  • Sub-division of shares 30/03/2021
2021-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-04-10SH02Sub-division of shares on 2021-03-30
2021-04-10SH10Particulars of variation of rights attached to shares
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 711.562
2021-03-31AP01DIRECTOR APPOINTED MR LUKE MATTHEWS
2021-03-19PSC07CESSATION OF TIMOTHY JAMES FIELDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17PSC07CESSATION OF MARTIN GANSKI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GANSKI
2021-01-07MEM/ARTSARTICLES OF ASSOCIATION
2021-01-07RES01ADOPT ARTICLES 07/01/21
2020-12-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-19SH0116/10/20 STATEMENT OF CAPITAL GBP 534
2020-09-17AP01DIRECTOR APPOINTED PROFESSOR PAUL MORRISSEY
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-27PSC07CESSATION OF STEPHEN PETER BOWKER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19CH01Director's details changed for Prashant Kumar on 2017-03-07
2019-09-24AP01DIRECTOR APPOINTED MR STEPHEN RALPH PRESTON
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER BOWKER
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES FIELDEN
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-13AP01DIRECTOR APPOINTED MR TIMOTHY JAMES FIELDEN
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 440
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 18 Princes Road Ealing Greater London W13 9AS England
2016-04-07AR0125/02/16 ANNUAL RETURN FULL LIST
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BOWKER / 15/12/2015
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GANSKI / 15/12/2015
2016-04-06SH08Change of share class name or designation
2016-04-06SH0115/12/15 STATEMENT OF CAPITAL GBP 440
2016-04-06AP01DIRECTOR APPOINTED STEPHEN PETER BOWKER
2016-04-06AP01DIRECTOR APPOINTED MR MARTIN GANSKI
2016-02-07CH01Director's details changed for Prashant Kumar on 2015-04-02
2015-12-19AA01Current accounting period extended from 28/02/16 TO 30/06/16
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 52, Mattock Lane Ealing London Greater London W13 9NS England
2015-11-12CH01Director's details changed for Prashant Kumar on 2015-11-12
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to ELISA POLYSTAR UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELISA POLYSTAR UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELISA POLYSTAR UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELISA POLYSTAR UK LTD

Intangible Assets
Patents
We have not found any records of ELISA POLYSTAR UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELISA POLYSTAR UK LTD
Trademarks
We have not found any records of ELISA POLYSTAR UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELISA POLYSTAR UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ELISA POLYSTAR UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELISA POLYSTAR UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELISA POLYSTAR UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELISA POLYSTAR UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 1LX