# Elisa Polystar UK Ltd

## Details

- **Company number:** [09458017](https://find-and-update.company-information.service.gov.uk/company/09458017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2015
- **Registered office:** 5TH FLOOR THAMES TOWER, STATION ROAD, READING, RG1 1LX
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 2022 | -£263,761 | £93,192 | 20 |
| 30 Jun 2017 | -£384,024 | - | - |
| 30 Jun 2016 | -£50,806 | £260,362 | - |






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