Polygeist Ltd
- Company number
- 11234495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2018
- Nature of business
- Information technology consultancy activities
Other research and experimental development on natural sciences and engineering
Defence activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vincent Paul Calloway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2018 | 20 Dec 2022 |
| Dr Peter Laurens Coetzee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2018 | 20 Dec 2022 |
| Dr Bradley Mark Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2018 | 20 Dec 2022 |
| Phantom Microcode Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £836,309 | 7 |
| 31 Mar 2024 | - | £528,645 | 7 |
| 31 Mar 2023 | - | £449,242 | 5 |
| 31 Mar 2022 | - | £102,477 | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £164,036 | - | 3 |
| 31 Mar 2019 | £49,239 | - | - |
Connections
Owned by
Polygeist Ltd → Phantom Microcode Ltd
Registered address
272 companies are registered at this address - likely a registration agent.