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Summary

Contact details

Officers17

Events1

Documents96

Additional data

Related companies6

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Last updated: Jun 01, 2024

GLANTUS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2000 (24 years ago)

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Summary

NameGLANTUS LTD
Historical names
  • DYNISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03968449
Incorporation Date10 Apr 2000 (24 years ago) / 388 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, ST. ALBANS, CATHERINE SUITE, 40 LONDON ROAD, AL1 1NG

Officers

individual

IndividualUnited Kingdom

Mr Maurice Leonard Healy

Person with significant control


Appointed on16 May 2019

Resigned on16 May 2019

Country of residenceNorthern Ireland

corporate

IndividualUnited Kingdom

HEARN CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 May 2019

individual

IndividualUnited Kingdom

Richardson, Andrew

Director


Appointed on03 Mar 2015

Resigned on16 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simpson, John Edward

Director


Appointed on03 Mar 2015

Resigned on16 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackie, Colin David

Secretary


Appointed on10 Apr 2000

Resigned on04 Oct 2002

individual

IndividualUnited Kingdom

Healy, Maurice Leonard

Secretary


Appointed on16 May 2019

Country of residenceNorthern Ireland

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Events

Old value

19 Dec 2020

Name changeDYNISTICS LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Change registered office address company with date old address new addressAD01View
10 Oct 2022Accounts with accounts type smallAAView
04 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is GLANTUS LTD's headquarters?

GLANTUS LTD's headquarters is located at ENGLAND, HERTFORDSHIRE, ST. ALBANS, CATHERINE SUITE, 40 LONDON ROAD, AL1 1NG

What is GLANTUS LTD's industry?

GLANTUS LTD is in the industry of Computer programming activities

What year was GLANTUS LTD started?

GLANTUS LTD was started in 2000

Sources: Companies House