CompaniesInTheUK

POLYGEIST LTD

Company number 11234495 ·

Active

1 active / 3 ceased · persons with significant control

Phantom Microcode Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-20
Correspondence address
Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14353060
Country registered
England

Mr Vincent Paul Calloway

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-05
Ceased on
2022-12-20
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

Dr Peter Laurens Coetzee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-05
Ceased on
2022-12-20
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

Dr Bradley Mark Pearce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-05
Ceased on
2022-12-20
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England