Elisa Polystar UK Ltd
- Company number
- 09458017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2015
- Nature of business
- Other software publishing
Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Previous names
- Cardinality Ltd (until 20 Feb 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Peter Bowker | Significant Influence Or Control | 4 May 2016 | 17 Jan 2020 |
| Mr Timothy James Fielden | Significant Influence Or Control | 31 Aug 2017 | 16 Oct 2020 |
| Mr Prashant Kumar | Significant Influence Or Control | 6 Apr 2016 | 16 Oct 2020 |
| Mr Martin Ganski | Significant Influence Or Control | 6 Apr 2016 | 28 Feb 2021 |
| Mr Stephen Ralph Preston | Significant Influence Or Control | 30 Apr 2021 | 4 Aug 2022 |
| Elistar Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2022 | 26 Sep 2023 |
| Elisa Oyj (Elisa Corporation) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£263,761 | £93,192 | 20 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | -£384,024 | - | - |
| 30 Jun 2016 | -£50,806 | £260,362 | - |
Connections
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