Menna Overview
Here’s a quick overview of GLANTUS LTD 👀 — a St. Albans, Hertfordshire based business that started in 2000.
GLANTUS LTD
- Company statusactive
- Company No03968449
- Age26 years 3 months Incorporated 10 April 2000
- Officers3
Address
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England
GLANTUS LTD is an active company incorporated on 10 April 2000 and based in St. Albans, Hertfordshire, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NURMINEN, Martti Tapani | secretary | 10 Sept 2024 | |
| KURTZ, Jason Mark | director | May 1968 | 10 Sept 2024 |
| NURMINEN, Martti Tapani | director | Mar 1979 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maurice Leonard Healy | Dec 1968 | 16 May 2019 |
| Glantus Holdings Plc | 16 May 2019 | |
| Hearn Capital Limited | 06 Apr 2016 |
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Here’s a quick overview of GLANTUS LTD 👀 — a St. Albans, Hertfordshire based business that started in 2000.