Calsigi UK Limited
- Company number
- 08901462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2014
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Glantus Limited (until 13 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEIN, Tucker James | Director | 21 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glantus Technology Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2018 |
| Calsigi Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2019 | 11 Feb 2019 |
| Mr Tadas Norusaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2018 | 11 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £112,261 | 9 |
| 31 Dec 2023 | £470,984 | £208,358 | 7 |
| 31 Dec 2022 | £247,176 | £29,291 | 4 |
| 31 Dec 2021 | £94,047 | £39,959 | 3 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £74,140 | - | - |
| 31 Dec 2017 | - | £18,644 | - |
| 31 Dec 2016 | - | £24,772 | 7 |
| 31 May 2016 | £30,789 | £128,033 | - |
| 31 May 2015 | -£26,081 | £85,529 | - |
Connections
Directors’ other companies
- STEIN, Tucker - Director at UK Msp Holdco Limited
- STEIN, Tucker - Director at Pine Services Group UK Holdco Limited
- STEIN, Tucker - Director at Redwood Msp Limited
- STEIN, Tucker - Director at Lyra Technology Group UK Limited
- STEIN, Tucker - Director at CMS Group Limited
- STEIN, Tucker - Director at The Final Step Limited
- STEIN, Tucker - Director at Spector Information Security Limited
- STEIN, Tucker - Director at Datel Fusion Limited
- STEIN, Tucker - Director at Datel Computing Limited
- STEIN, Tucker - Director at Datel Group Limited
Registered address
237 companies are registered at this address - likely a registration agent.