Company information:
Glantus Ltd (No: 03968449)
Address: CATHERINE SUITE, 40 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG, ENGLAND
Status: Active
Incorporated: 04-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MAURICE LEONARD HEALY ( DOB: Dec-1958 From: May-2019 )
Current Director: PAULA NOLAN ( DOB: Jul-1965 From: Dec-2022 )
Current Secretary: MAURICE LEONARD HEALY ( From: May-2019 )
Resigned Director: ANTHONY JOHN DENT ( DOB: Jan-1966 From: Apr-2000 To: Mar-2015 )
Resigned Director: COLIN DAVID MACKIE ( From: Apr-2000 To: Oct-2002 )
Resigned Director: GRAINNE MCKEOWN ( DOB: Sep-1971 From: May-2019 To: Dec-2022 )
Resigned Director: ANDREW RICHARDSON ( From: Mar-2015 To: May-2019 )
Resigned Director: JOHN EDWARD SIMPSON ( DOB: Aug-1971 From: Mar-2015 To: May-2019 )
Resigned Director: MOHAMMED TAYEB ( DOB: Feb-1984 From: Mar-2015 To: May-2019 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: MARK XAVIER ZALESKI ( DOB: Nov-1962 From: Mar-2015 To: May-2019 )
Resigned Secretary: COLIN DAVID MACKIE ( From: Apr-2000 To: Oct-2002 )
Resigned Secretary: ROBERT ANTHONY PETER NAPIER ( DOB: Jul-1940 From: Oct-2002 To: Mar-2015 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Hearn Capital Limited, Red Roofs Greenway, Hutton Mount, Shenfield, Essex, CM13 2NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-16)
Mr Maurice Leonard Healy, Catherine Suite 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-05-16, Ceased: 2019-05-16)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,079 | 11,333 | 9,808 | 15079.0,11333.0,9808.0 |
| Current assets | 541,951 | 912,980 | 740,777 | 541951.0,912980.0,740777.0 |
| Current assets / Debtors | 357,414 | 557,166 | 569,322 | 357414.0,557166.0,569322.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 149,359 | 149359.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 184,537 | 355,814 | 171,455 | 184537.0,355814.0,171455.0 |
| Net current assets (liabilities) | 1,478 | 6,431 | -34,396 | 1478.0,6431.0,-34396.0 |
| Total assets less current liabilities | 16,557 | 17,764 | -24,588 | 16557.0,17764.0,-24588.0 |
| Equity / share capital and reserves | 16,557 | 17,764 | -24,588 | 16557.0,17764.0,-24588.0 |