# Polygeist Ltd

## Details

- **Company number:** [11234495](https://find-and-update.company-information.service.gov.uk/company/11234495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2018
- **Registered office:** CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, B63 3TT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [84220](/sic/84220) Defence activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Dr Peter Laurens Coetzee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Mar 2018 | 20 Dec 2022 |
| Mr Vincent Paul Calloway | 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 |



## 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 2020 | £164,036 | - | 3 |
| 31 Mar 2019 | £49,239 | - | - |



## Owned by

Polygeist Ltd → [Phantom Microcode Ltd](/company/14353060)





## Registered address

271 companies are registered at this address - likely a registration agent.