Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Glantus Ltd
- Incorporated
- 10 April 2000
- Previously known as
- Dynistics Limited (until 19 December 2020)
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2026
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 10 September 2024
Finnish
Born March 1979 (47)
Director · Appointed 10 September 2024
American
Born May 1968 (58)
Nurminen, Martti Tapani
Secretary · Appointed 10 September 2024
Officer history (14 former)
1 January 2026
10 September 2024
10 September 2024
10 September 2024
10 September 2024
Appointed Nurminen, Martti Tapani as Secretary
10 September 2024
Resigned Nolan, Paula as Director
10 September 2024
Resigned Healy, Maurice Leonard as Secretary
9 December 2022
Appointed Nolan, Paula as Director
9 December 2022
16 May 2019
16 May 2019
Appointed Healy, Maurice Leonard as Secretary
16 May 2019
16 May 2019
16 May 2019
16 May 2019
16 May 2019
Resigned Richardson, Andrew as Director
3 March 2015
3 March 2015
3 March 2015
3 March 2015
Resigned Napier, Robert Anthony Peter as Secretary
3 March 2015
Resigned Dent, Anthony John as Director
3 March 2015
Appointed Richardson, Andrew as Director
4 October 2002
4 October 2002
Appointed Napier, Robert Anthony Peter as Secretary
4 October 2002
10 April 2000
10 April 2000
10 April 2000
10 April 2000
10 April 2000
10 April 2000
Appointed Dent, Anthony John as Director
10 April 2000
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
12 October 2023
Ceased Glantus Holdings PLC — Owns 75–100% of shares
16 May 2019
Ceased Maurice Leonard Healy — Owns 25–50% of shares
16 May 2019
Ceased Hearn Capital Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £0 |
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 4 August 2026 | Application to strike the company off the register | |||
| 24 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 23 February 2026 | Cessation of a person with significant control |
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