GLANTUS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1JZ

Company number 08901462
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address UNIT A6 ELMBRIDGE COURT, CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL3 1JZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Geoff Keating as a director on 7 February 2017; Appointment of Mr Andrew Frazer as a director on 7 February 2017. The most likely internet sites of GLANTUS LIMITED are www.glantus.co.uk, and www.glantus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Glantus Limited is a Private Limited Company. The company registration number is 08901462. Glantus Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Glantus Limited is Unit A6 Elmbridge Court Cheltenham Road East Gloucester Gloucestershire England Gl3 1jz. . FRAZER, Andrew is a Director of the company. HEALY, Maurice Leonard is a Director of the company. KEATING, Geoff is a Director of the company. NOLAN, Paula is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FRAZER, Andrew
Appointed Date: 07 February 2017
54 years old
Director
HEALY, Maurice Leonard
Appointed Date: 19 February 2014
66 years old
Director
KEATING, Geoff
Appointed Date: 07 February 2017
60 years old
Director
NOLAN, Paula
Appointed Date: 03 February 2017
60 years old

Persons With Significant Control

Glantus Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLANTUS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Mar 2017
Appointment of Mr Geoff Keating as a director on 7 February 2017
09 Mar 2017
Appointment of Mr Andrew Frazer as a director on 7 February 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
...
... and 4 more events
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
20 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
22 Aug 2014
Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to A10 Cheltenham Road East Gloucester GL3 1JZ on 22 August 2014
25 Jun 2014
Current accounting period extended from 28 February 2015 to 31 May 2015
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1

GLANTUS LIMITED Charges

7 February 2017
Charge code 0890 1462 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bms Finance (Ireland)
Description: All land owned by the company either now or acquired by it…

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