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Companies House/Reading/Company profile

ELISA POLYSTAR UK LTD

Active
09458017·incorporated 2015-02-25

ELISA POLYSTAR UK LTD is an active UK private limited company, incorporated on 25 February 2015 at Companies House (number 09458017; OpenRegistry canonical ID GB-09458017-elisa-polystar-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-25
Registered Address
5TH FLOOR THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of ELISA POLYSTAR UK LTD

Shareholders

Look up shareholders of ELISA POLYSTAR UK LTD

Financials

Check financials of ELISA POLYSTAR UK LTD

Filings

Check filing history of ELISA POLYSTAR UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

ELISA POLYSTAR UK LTD has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Timothy James Fielden born 1968 resident in England, British national. Notified 2017-08-31. Ceased 2020-10-16.
    • Has significant influence or control
  • Mr Martin Ganski born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-28.
    • Has significant influence or control
  • Mr Stephen Peter Bowker born 1967 resident in England, British national. Notified 2016-05-04. Ceased 2020-01-17.
    • Has significant influence or control
  • Mr Prashant Kumar born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Has significant influence or control
  • Mr Stephen Ralph Preston born 1962 resident in England, British national. Notified 2021-04-30. Ceased 2022-08-04.
    • Has significant influence or control
  • Elistar Ab (Sweden reg. 559176-1522). Notified 2022-08-04. Ceased 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELISA POLYSTAR UK LTD has previously traded as:

  • CARDINALITY LTD (until 2024-02-20)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09458017.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.