EP

ELISA POLYSTAR UK LTD

Active

Company number 09458017

Reading, England · Incorporated 25 February 2015

5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

Last updated on 8 April 2026

Other software publishing · SIC 58290

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2022

Company history

Previous company names

CARDINALITY LTD · 25 February 2015 – 20 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elisa Oyj (Elisa Corporation)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 September 2023

Funding

4 funding rounds
4 August 2022
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
16 October 2020
Shares allotted · 0 shares allotted
—
15 December 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Certificate Change Of Name Company
Change Of Name
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Memorandum Articles
Incorporation
24 February 2023 View
Resolution
Resolution
24 February 2023 View
Capital Name Of Class Of Shares
Capital
24 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Capital Allotment Shares
Capital
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Capital Name Of Class Of Shares
Capital
28 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Resolution
Resolution
26 April 2021 View
Memorandum Articles
Incorporation
11 April 2021 View
Resolution
Resolution
11 April 2021 View
Resolution
Resolution
11 April 2021 View
Capital Alter Shares Subdivision
Capital
10 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Memorandum Articles
Incorporation
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Resolution
Resolution
28 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Capital Name Of Class Of Shares
Capital
6 April 2016 View
Change Person Director Company With Change Date
Officers
7 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Incorporation Company
Incorporation
25 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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