Menna Overview

Here’s a quick overview of ELISA POLYSTAR UK LTD 👀 — a Reading, Berkshire based business that started in 2015.

ELISA POLYSTAR UK LTD

  • Company statusactive
  • Company No09458017
  • Age11 years 5 months Incorporated 25 February 2015
  • Officers4

Address

5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

ELISA POLYSTAR UK LTD is an active company incorporated on 25 February 2015 and based in Reading, Berkshire, England. The company was registered 11 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing, 62012 Business and domestic software development, 62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

face
Termination Director Company With Name Termination Date

11 Months Ago on 05 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 18 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 07 May 2025

face
Change Person Director Company With Change Date

1 Year Ago on 07 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Mar 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 27 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Mar 2024

event
Certificate Change Of Name Company

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 26 Sep 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 26 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 11 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 16 Mar 2023

enterprise
Memorandum Articles

3 Years Ago on 24 Feb 2023

gavel
Resolution

3 Years Ago on 24 Feb 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 24 Feb 2023

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 24 Feb 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 02 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 02 Nov 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Nov 2022

face
Appoint Corporate Secretary Company With Name Date

3 Years Ago on 01 Nov 2022

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 18 Oct 2022

face
Change Person Director Company With Change Date

3 Years Ago on 20 Sep 2022

event
Capital Allotment Shares

3 Years Ago on 05 Sep 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARKS NOMINEES LIMITEDcorporate secretary 01 Nov 2022
NILSSON, Rolf Thomasdirector May 197204 Aug 2022
ORMO, Saku Matiasdirector Mar 197804 Aug 2022
PRESTON, Stephen Ralphdirector Jul 196201 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Elisa Oyj (Elisa Corporation) 26 Sept 2023
Elistar Ab 04 Aug 2022
Mr Stephen Ralph Preston Jul 196230 Apr 2021
Mr Timothy James Fielden Jan 196831 Aug 2017
Mr Stephen Peter Bowker Apr 196704 May 2016
Mr Martin Ganski Mar 196806 Apr 2016
Mr Prashant Kumar Jul 198206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.