CALSIGI UK LIMITED
Active - Accounts Filed
General Information
NAME
CALSIGI UK LIMITED
COMPANY NUMBER
08901462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/02/2014
(10 years and 8 months old)
WEBSITE
http://https://glantus.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2014
13/02/2019
GLANTUS LIMITED
WORCESTER
WR1 2JG
5 Deansway
WORCESTER
WR1 2JG
Unit A6
Elmbridge Court
Cheltenham Road East
Gloucester, Gloucestershire
GL3 1JZ
Telephone: 211211
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 |
|---|---|---|
| CALSIGI IRELAND LIMITED | N/A | N/A |
| CALSIGI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Tucker Stein (931282200) Appointed |
Credit Risk Overview
Want to learn more about CALSIGI UK LIMITED?
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 CALSIGI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALSIGI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2024 - Present (8 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2024 - Present (8 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (8 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2014 - 31/01/2018 (3 years and 11 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALSIGI LLC | N/A | N/A |
| CALSIGI IRELAND LIMITED | N/A | N/A |
| CALSIGI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Tucker Stein (931282200) Appointed |
| 27/02/2024 | Pamela Susanne Reno (930351370) has left the board |
| 27/02/2024 | New Board Member Brad Wittwer (931969262) Appointed |
| 27/02/2024 | New Board Member Tucker Stein (931969236) Appointed |
| 27/02/2024 | New Board Member Jeff Totten (931969275) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Pamela Susanne Reno (930351370) Appointed |
| 22/12/2022 | Doug Novak (925525832) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 25/02/2019 | Change in Reg. Office |
| 14/02/2019 | New Board Member Doug Novak (925525832) Appointed |
| 14/02/2019 | Valdas Jadzevicius (925399484) has left the board |
| 14/02/2019 | Tadas Norusaitis (924330604) has left the board |
| 09/01/2019 | New Board Member Valdas Jadzevicius (925399484) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 21/02/2018 | Maurice Leonard Healy (918522804) has left the board |
| 21/02/2018 | New Board Member Tadas Norusaitis (924330604) Appointed |
| 21/02/2018 | Geoff Keating (922648762) has left the board |
| 21/02/2018 | Andrew Frazer (922648747) has left the board |
| 21/02/2018 | Paula Nolan (922392100) has left the board |
| 03/10/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Geoff Keating (922648762) Appointed |
| 13/03/2017 | New Board Member Andrew Frazer (922648747) Appointed |
| 03/03/2017 | New Accounts filed |
| 14/02/2017 | Paula Nolan (922392109) has left the board |
| 14/02/2017 | New Board Member Paula Nolan (922392100) Appointed |
| 07/02/2017 | New Board Member Paula Nolan (922392109) Appointed |
| 03/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 28/08/2014 | Change in Reg. Office |
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