CALSIGI UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Burke, Timothy
Born in March 1989
Individual (14 offsprings)
Officer
2025-07-09 ~ now
OF - Director → CIF 0
2
Stein, Tucker
Born in June 1989
Individual (20 offsprings)
Officer
2024-02-21 ~ now
OF - Director → CIF 0

Ceased 12

1
Reno, Pamela Susanne
Ceo born in May 1966
Individual
Officer
2022-12-15 ~ 2024-02-21
OF - Director → CIF 0
2
Jadzevicius, Valdas
Director born in July 1964
Individual
Officer
2018-12-03 ~ 2019-02-11
OF - Director → CIF 0
3
Frazer, Andrew
Director born in April 1971
Individual
Officer
2017-02-07 ~ 2018-01-31
OF - Director → CIF 0
4
Norusaitis, Tadas
Born in September 1988
Individual
Officer
2018-01-31 ~ 2019-02-11
OF - Director → CIF 0
Mr Tadas Norusaitis
Born in September 1986
Individual
Person with significant control
2018-01-31 ~ 2019-02-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Totten, Jeff
Business Executive born in September 1990
Individual
Officer
2024-02-21 ~ 2025-07-09
OF - Director → CIF 0
6
Novak, Doug
President & Ceo born in March 1958
Individual
Officer
2019-02-11 ~ 2022-12-15
OF - Director → CIF 0
7
Nolan, Paula
Director born in July 1965
Individual (1 offspring)
Officer
2017-02-03 ~ 2018-01-31
OF - Director → CIF 0
8
Wittwer, Brad
Business Executive born in August 1988
Individual
Officer
2024-02-21 ~ 2025-07-09
OF - Director → CIF 0
9
Keating, Geoff
Director born in February 1965
Individual (1 offspring)
Officer
2017-02-07 ~ 2018-01-31
OF - Director → CIF 0
10
Healy, Maurice Leonard
Director born in December 1958
Individual (8 offsprings)
Officer
2014-02-19 ~ 2018-01-31
OF - Director → CIF 0
11
CALSIGI IRELAND LIMITED
6th Floor, 2 Grand Canal Square, Dublin, Dublin 2, Ireland
Corporate
Person with significant control
2019-02-11 ~ 2019-02-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
GLANTUS TECHNOLOGY HOLDINGS LIMITED
Unit A10, Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,748 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2018-01-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

GLANTUS LIMITED - 2019-02-13

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

62012 - Business And Domestic Software Development

62090 - Other Information Technology Service Activities

Brief company account

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-12-31

Debtors

775,668 GBP2024-12-31

1,051,588 GBP2023-12-31

Cash at bank and in hand

112,261 GBP2024-12-31

208,358 GBP2023-12-31

Current Assets

887,929 GBP2024-12-31

1,259,946 GBP2023-12-31

Creditors

Current

452,396 GBP2024-12-31

788,962 GBP2023-12-31

Net Current Assets/Liabilities

435,533 GBP2024-12-31

470,984 GBP2023-12-31

Total Assets Less Current Liabilities

435,533 GBP2024-12-31

470,984 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

435,532 GBP2024-12-31

470,983 GBP2023-12-31

Equity

435,533 GBP2024-12-31

470,984 GBP2023-12-31

Average Number of Employees

112024-01-01 ~ 2024-12-31

92023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

566,281 GBP2024-12-31

636,752 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

108,022 GBP2024-12-31

Other Debtors

Amounts falling due within one year, Current

101,365 GBP2024-12-31

414,836 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

775,668 GBP2024-12-31

1,051,588 GBP2023-12-31

Trade Creditors/Trade Payables

Current

3,544 GBP2024-12-31

28,247 GBP2023-12-31

Amounts owed to group undertakings

Current

241,858 GBP2024-12-31

431,643 GBP2023-12-31

Other Taxation & Social Security Payable

Current

46,288 GBP2023-12-31

Other Creditors

Current

206,994 GBP2024-12-31

282,784 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

CALSIGI UK LIMITED
Info
GLANTUS LIMITED - 2019-02-13
Registered number 08901462
105 High Street, Worcester, Worcestershire WR1 2HW
PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.