ELISA POLYSTAR UK LTD

Key Data

Status

Active

Company No.

09458017

Incorporation date

25/02/2015

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/02/2015)

05/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

05/08/2025

Termination of appointment of Anssi-Antero Okkonen as a director on 2025-07-21

View PDF (1 pages)

18/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

07/05/2025

Director's details changed for Mr Stephen Ralph Preston on 2025-01-01

View PDF (2 pages)

07/05/2025

Director's details changed for Anssi-Antero Okkonen on 2025-01-01

View PDF (2 pages)

27/02/2025

Appointment of Mr Stephen Ralph Preston as a director on 2025-01-01

View PDF (2 pages)

27/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

01/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

20/02/2024

Certificate of change of name

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/09/2023

Cessation of Elistar Ab as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Notification of Elisa Oyj (Elisa Corporation) as a person with significant control on 2023-09-26

View PDF (2 pages)

11/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (6 pages)

24/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/02/2023

Change of share class name or designation

View PDF (2 pages)

24/02/2023

Resolutions

View PDF (3 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

02/11/2022

Notification of Elistar Ab as a person with significant control on 2022-08-04

View PDF (2 pages)

02/11/2022

Cessation of Stephen Ralph Preston as a person with significant control on 2022-08-04

View PDF (1 pages)

01/11/2022

Appointment of Clarks Nominees Limited as a secretary on 2022-11-01

View PDF (2 pages)

01/11/2022

Registered office address changed from 3 Denmark Road Guildford GU1 4DA England to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 2022-11-01

View PDF (1 pages)

18/10/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

20/09/2022

Director's details changed for Saku Matias Ormo on 2022-08-04

View PDF (2 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (5 pages)

17/08/2022

Termination of appointment of Stephen Ralph Preston as a director on 2022-08-04

View PDF (1 pages)

17/08/2022

Termination of appointment of Luke Matthews as a director on 2022-08-04

View PDF (1 pages)

17/08/2022

Termination of appointment of Prashant Kumar as a director on 2022-08-04

View PDF (1 pages)

17/08/2022

Termination of appointment of Antony Dolton as a director on 2022-08-04

View PDF (1 pages)

17/08/2022

Appointment of Rolf Thomas Nilsson as a director on 2022-08-04

View PDF (2 pages)

17/08/2022

Appointment of Saku Matias Ormo as a director on 2022-08-04

View PDF (2 pages)

17/08/2022

Appointment of Anssi-Antero Okkonen as a director on 2022-08-04

View PDF (2 pages)

28/06/2022

Change of share class name or designation

View PDF (2 pages)

24/06/2022

Second filing of Confirmation Statement dated 2022-02-25

View PDF (6 pages)

24/06/2022

Second filing of Confirmation Statement dated 2021-02-25

View PDF (3 pages)

23/06/2022

Termination of appointment of Paul Joseph Morrissey as a director on 2022-06-21

View PDF (1 pages)

05/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

18/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (4 pages)

01/02/2022

Registered office address changed from Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA England to 3 Denmark Road Guildford GU1 4DA on 2022-02-01

View PDF (1 pages)

24/05/2021

Termination of appointment of Timothy James Fielden as a director on 2021-05-24

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (6 pages)

30/04/2021

Notification of Stephen Ralph Preston as a person with significant control on 2021-04-30

View PDF (2 pages)

26/04/2021

Resolutions

View PDF (1 pages)

11/04/2021

Resolutions

View PDF (1 pages)

11/04/2021

Resolutions

View PDF (2 pages)

11/04/2021

Memorandum and Articles of Association

View PDF (41 pages)

10/04/2021

Sub-division of shares on 2021-03-30

View PDF (4 pages)

10/04/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (5 pages)

31/03/2021

Appointment of Mr Luke Matthews as a director on 2021-03-31

View PDF (2 pages)

19/03/2021

Cessation of Prashant Kumar as a person with significant control on 2020-10-16

View PDF (1 pages)

19/03/2021

Cessation of Timothy James Fielden as a person with significant control on 2020-10-16

View PDF (1 pages)

17/03/2021

Cessation of Martin Ganski as a person with significant control on 2021-02-28

View PDF (1 pages)

17/03/2021

Termination of appointment of Martin Ganski as a director on 2021-02-28

View PDF (1 pages)

07/01/2021

Memorandum and Articles of Association

View PDF (32 pages)

07/01/2021

Resolutions

View PDF (1 pages)

03/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

28/10/2020

Resolutions

View PDF (1 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (3 pages)

17/09/2020

Appointment of Mr Antony Dolton as a director on 2020-08-28

View PDF (2 pages)

17/09/2020

Appointment of Professor Paul Morrissey as a director on 2020-08-28

View PDF (2 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

03/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

27/02/2020

Cessation of Stephen Peter Bowker as a person with significant control on 2020-01-17

View PDF (1 pages)

19/11/2019

Director's details changed for Prashant Kumar on 2017-03-07

View PDF (2 pages)

24/09/2019

Appointment of Mr Stephen Ralph Preston as a director on 2019-09-20

View PDF (2 pages)

15/05/2019

Termination of appointment of Stephen Peter Bowker as a director on 2019-05-08

View PDF (1 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

28/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

29/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

29/03/2018

Notification of Timothy James Fielden as a person with significant control on 2017-08-31

View PDF (2 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/10/2017

Appointment of Mr Timothy James Fielden as a director on 2017-08-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

25/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

05/07/2016

Registered office address changed from 18 Princes Road Ealing Greater London W13 9AS England to Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA on 2016-07-05

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

07/04/2016

Director's details changed for Mr Martin Ganski on 2015-12-15

View PDF (2 pages)

07/04/2016

Director's details changed for Stephen Peter Bowker on 2015-12-15

View PDF (2 pages)

06/04/2016

Change of share class name or designation

View PDF (2 pages)

06/04/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

06/04/2016

Appointment of Stephen Peter Bowker as a director on 2015-12-15

View PDF (3 pages)

06/04/2016

Appointment of Mr Martin Ganski as a director on 2015-12-15

View PDF (3 pages)

07/02/2016

Director's details changed for Prashant Kumar on 2015-04-02

View PDF (2 pages)

19/12/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

12/11/2015

Registered office address changed from 52, Mattock Lane Ealing London Greater London W13 9NS England to 18 Princes Road Ealing Greater London W13 9AS on 2015-11-12

View PDF (1 pages)

12/11/2015

Director's details changed for Prashant Kumar on 2015-11-12

View PDF (2 pages)

25/02/2015

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£93,192.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
263.76K
-
0.00
93.19K
-

2022
15
263.76K
-
0.00
93.19K
-

Employees

2022

Employees

15 - *

Net Assets(GBP)

263.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ormo, Saku Matias	Director	04/08/2022 - Present	1
Nilsson, Rolf Thomas	Director	04/08/2022 - Present	-
Matthews, Luke	Director	31/03/2021 - 04/08/2022	11
Preston, Stephen Ralph	Director	01/01/2025 - Present	3
Ganski, Martin	Director	15/12/2015 - 28/02/2021	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ELISA POLYSTAR UK LTD

ELISA POLYSTAR UK LTD is an(a) Active company incorporated on 25/02/2015 with the registered office located at 5th Floor Thames Tower, Station Road, Reading, Berkshire RG1 1LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ELISA POLYSTAR UK LTD?

ELISA POLYSTAR UK LTD is currently Active. It was registered on 25/02/2015 .

Where is ELISA POLYSTAR UK LTD located?

ELISA POLYSTAR UK LTD is registered at 5th Floor Thames Tower, Station Road, Reading, Berkshire RG1 1LX.

What does ELISA POLYSTAR UK LTD do?

ELISA POLYSTAR UK LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ELISA POLYSTAR UK LTD have?

ELISA POLYSTAR UK LTD had 15 employees in 2022.

What is the latest filing for ELISA POLYSTAR UK LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-25 with no updates.