GLANTUS LTD - ST. ALBANS
| Company Profile | Company Filings |
Overview
GLANTUS LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
GLANTUS LTD was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968449. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLANTUS LTD was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968449. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLANTUS LTD - ST. ALBANS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CATHERINE SUITE
ST. ALBANS
HERTFORDSHIRE
AL1 1NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DYNISTICS LIMITED (until 19/12/2020)
DYNISTICS LIMITED (until 19/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULA NOLAN | Jul 1965 | Irish | Director | 2022-12-09 | CURRENT |
| MR MAURICE LEONARD HEALY | Dec 1958 | Irish | Director | 2019-05-16 | CURRENT |
| MR MAURICE LEONARD HEALY | Secretary | 2019-05-16 | CURRENT | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2000-04-10 UNTIL 2000-04-10 | RESIGNED | ||
| MR MARK XAVIER ZALESKI | Nov 1962 | British | Director | 2015-03-03 UNTIL 2019-05-16 | RESIGNED |
| MR MOHAMMED TAYEB | Feb 1984 | British | Director | 2015-03-03 UNTIL 2019-05-16 | RESIGNED |
| MR JOHN EDWARD SIMPSON | Aug 1971 | British | Director | 2015-03-03 UNTIL 2019-05-16 | RESIGNED |
| MR ANDREW RICHARDSON | Sep 1970 | British | Director | 2015-03-03 UNTIL 2019-05-16 | RESIGNED |
| MS GRAINNE MCKEOWN | Sep 1971 | Irish | Director | 2019-05-16 UNTIL 2022-12-09 | RESIGNED |
| COLIN DAVID MACKIE | Mar 1970 | British | Director | 2000-04-10 UNTIL 2002-10-04 | RESIGNED |
| ANTHONY JOHN DENT | Jan 1966 | British | Director | 2000-04-10 UNTIL 2015-03-03 | RESIGNED |
| ROBERT ANTHONY PETER NAPIER | Jul 1940 | Secretary | 2002-10-04 UNTIL 2015-03-03 | RESIGNED | |
| COLIN DAVID MACKIE | Mar 1970 | British | Secretary | 2000-04-10 UNTIL 2002-10-04 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2000-04-10 UNTIL 2000-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maurice Leonard Healy | 2019-05-16 - 2019-05-16 | 12/1968 | St. Albans Hertfordshire |
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 | 2019-05-16 | Dublin | Ownership of shares 75 to 100 percent | |
| Hearn Capital Limited | 2016-04-06 - 2019-05-16 | Shenfield Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dynistics_Limited - Accounts | 2019-05-09 | 31-12-2018 | £171,455 Cash £-24,588 equity |
| Dynistics_Limited - Accounts | 2018-07-25 | 31-12-2017 | £355,814 Cash £17,764 equity |
| Dynistics_Limited - Accounts | 2016-06-22 | 31-12-2015 | £124,731 Cash £16,556 equity |
| DYNISTICS_LIMITED - Accounts | 2015-01-29 | 30-06-2014 | £1,047,653 Cash £719,456 equity |