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GLANTUS LTD
Non-Trading
General Information
NAME
GLANTUS LTD
COMPANY NUMBER
03968449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/04/2000
(24 years and 7 months old)
WEBSITE
www.dynistics.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2000
19/12/2020
DYNISTICS LIMITED
Previous Names
10/04/2000 19/12/2020 DYNISTICS LIMITED
HERTFORDSHIRE
AL1 1NG
Telephone: 02037874457
TPS: No
1st Floor
38 Thorpe Wood
Peterborough
Cambridgeshire
PE3 6SR
Telephone: 5069070
Catherine Suite 40 London Road
St. Albans
Hertfordshire
AL1 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: Maurice Leonard Healy (925895509) has left the board |
Date: 18/09/2024 | Event: Paula Nolan (930497517) has left the board |
Credit Risk Overview
Want to learn more about GLANTUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLANTUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLANTUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2019 - Present (5 years and 6 months) 16/05/2019 - Present (5 years and 6 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
10/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
10/09/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2024 - Present (2 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 10/04/2000 - 04/10/2002 (2 years and 5 months) Secretary: 10/04/2000 - 04/10/2002 (2 years and 5 months) Born in Mar 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLANTUS IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: Maurice Leonard Healy (925895509) has left the board |
Date: 18/09/2024 | Event: Paula Nolan (930497517) has left the board |
Date: 18/09/2024 | Event: New Company Secretary Martti Tapani Nurminen (932719217) Appointed |
Date: 18/09/2024 | Event: New Board Member Martti Tapani Nurminen (932719215) Appointed |
Date: 18/09/2024 | Event: New Board Member Jason Mark Kurtz (931701389) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Board Member Paula Nolan (930497517) Appointed |
Date: 03/02/2023 | Event: Grainne McKeown (925895580) has left the board |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: Change in Reg. Office |
Date: 31/05/2019 | Event: Andrew Richardson (919598068) has left the board |
Date: 31/05/2019 | Event: New Board Member Grainne McKeown (925895580) Appointed |
Date: 31/05/2019 | Event: New Board Member Maurice Leonard Healy (925895602) Appointed |
Date: 31/05/2019 | Event: New Company Secretary Maurice Leonard Healy (925895509) Appointed |
Date: 31/05/2019 | Event: Mark Xavier Zaleski (919263680) has left the board |
Date: 31/05/2019 | Event: Mohammed Tayeb (919111767) has left the board |
Date: 31/05/2019 | Event: John Edward Simpson (917336686) has left the board |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 12/05/2016 | Event: Change in Reg. Office |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: Mark Xavier Zaleski (919598089) has left the board |
Date: 03/02/2016 | Event: Mark Xavier Zaleski (919598089) has left the board |
Date: 03/02/2016 | Event: New Board Member Mark Xavier Zaleski (919263680) Appointed |
Date: 03/02/2016 | Event: New Board Member Mark Xavier Zaleski (919263680) Appointed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: John Edward Simpson (919598096) has left the board |
Date: 27/03/2015 | Event: New Board Member John Edward Simpson (917336686) Appointed |
Date: 20/03/2015 | Event: New Board Member Mark Xavier Zaleski (919598089) Appointed |
Date: 20/03/2015 | Event: New Board Member Mohammed Tayeb (919111767) Appointed |
Date: 20/03/2015 | Event: New Board Member Andrew Richardson (919598068) Appointed |
Date: 20/03/2015 | Event: Change in Reg. Office |
Date: 20/03/2015 | Event: New Board Member John Edward Simpson (919598096) Appointed |
Date: 20/03/2015 | Event: Robert Anthony Peter Napier (907798331) has left the board |
Date: 20/03/2015 | Event: Anthony John Dent (907268054) has left the board |
Date: 20/03/2015 | Event: New Accounts filed |
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