Calsigi Uk Limited

General information

Name:

Calsigi Uk Ltd

Office Address:

5 Deansway WR1 2JG Worcester

Number: 08901462

Incorporation date: 2014-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calsigi Uk came into being in 2014 as a company enlisted under no 08901462, located at WR1 2JG Worcester at 5 Deansway. The company has been in business for ten years and its current status is active. Registered as Glantus, it used the business name up till 2019, at which moment it got changed to Calsigi Uk Limited. The enterprise's registered with SIC code 62020: Information technology consultancy activities. 2022-12-31 is the last time when account status updates were reported.

We have a number of three directors overseeing the limited company at present, including Brad W., Jeff T. and Tucker S. who have been performing the directors responsibilities for nearly one year.

  • Previous company's names
  • Calsigi Uk Limited 2019-02-13
  • Glantus Limited 2014-02-19

Financial data based on annual reports

Company staff

Brad W.

Role: Director

Appointed: 21 February 2024

Latest update: 29 April 2024

Jeff T.

Role: Director

Appointed: 21 February 2024

Latest update: 29 April 2024

Tucker S.

Role: Director

Appointed: 21 February 2024

Latest update: 29 April 2024

People with significant control

Calsigi Ireland Limited
Address: 6th Floor 2 Grand Canal Square, Dublin, Dublin 2, Ireland
Legal authority The Law Of Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Ireland
Registration number 635340
Notified on 11 February 2019
Ceased on 11 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tadas N.
Notified on 31 January 2018
Ceased on 11 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Glantus Technology Holdings Limited
Address: Unit A10 Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire, GL3 1JZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08900659
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 16th November 2015
Start Date For Period Covered By Report 19 February 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16th November 2015
Annual Accounts 9th December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 9th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Wed, 21st Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 22nd, February 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Unit A10 Elmbridge Court Cheltenham Road East

Post code:

GL3 1JZ

City / Town:

Gloucester

HQ address,
2016

Address:

Unit A10 Elmbridge Court Cheltenham Road East

Post code:

GL3 1JZ

City / Town:

Gloucester

Accountant/Auditor,
2016 - 2015

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
10
Company Age

Closest Companies - by postcode