Glantus Ltd
- Company number
- 03968449
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2000
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Dynistics Limited (until 19 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate-Nominee-Director | 10 Apr 2000 | 10 Apr 2000 |
| TEMPLES (NOMINEES) LIMITED | Corporate-Nominee-Secretary | 10 Apr 2000 | 10 Apr 2000 |
| MACKIE, Colin David | Secretary | 10 Apr 2000 | 4 Oct 2002 |
| MACKIE, Colin David | Director | 10 Apr 2000 | 4 Oct 2002 |
| NAPIER, Robert Anthony Peter | Secretary | 4 Oct 2002 | 3 Mar 2015 |
| DENT, Anthony John | Director | 10 Apr 2000 | 3 Mar 2015 |
| RICHARDSON, Andrew | Director | 3 Mar 2015 | 16 May 2019 |
| ZALESKI, Mark Xavier | Director | 3 Mar 2015 | 16 May 2019 |
| SIMPSON, John Edward | Director | 3 Mar 2015 | 16 May 2019 |
| TAYEB, Mohammed | Director | 3 Mar 2015 | 16 May 2019 |
| MCKEOWN, Grainne | Director | 16 May 2019 | 9 Dec 2022 |
| NOLAN, Paula | Director | 9 Dec 2022 | 10 Sep 2024 |
| HEALY, Maurice Leonard | Director | 16 May 2019 | 10 Sep 2024 |
| HEALY, Maurice Leonard | Secretary | 16 May 2019 | 10 Sep 2024 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2026 | |
| KURTZ, Jason Mark | Director | 10 Sep 2024 | |
| NURMINEN, Martti Tapani | Secretary | 10 Sep 2024 | |
| NURMINEN, Martti Tapani | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Leonard Healy | 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 |
16 May 2019 | 16 May 2019 |
| Hearn Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 May 2019 |
| Glantus Holdings Plc | Ownership Of Shares 75 To 100 Percent | 16 May 2019 | 12 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | £171,455 | - |
| 31 Dec 2017 | - | £355,814 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £124,731 | - |
| 30 Jun 2014 | - | £1,047,653 | - |
| 30 Jun 2013 | - | £850,178 | - |
| 30 Jun 2012 | £461,699 | £877,351 | - |
| 30 Jun 2011 | £389,672 | £561,259 | - |
| 30 Jun 2010 | £278,239 | £229,760 | - |
| 30 Jun 2009 | £275,614 | £303,249 | - |
| 30 Jun 2008 | £119,582 | £119,707 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Directors’ other companies
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Aurora Medicine UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Aritzia UK Enterprises Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Mud\wtr Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tekcapital PLC
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Precision For Medicine (UK Labs) Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at BW Ess France Holdco Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at White Circle Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Expedera UK Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Meridian Cost Benefit Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Space Meridian UK Ltd
Registered address
231 companies are registered at this address - likely a registration agent.