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POLYGEIST LTD
11234495 · incorporated 2018-03-05 · Active
Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026
- Registered office
- CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3TT
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Phantom Microcode Ltd — 75-100% (shares)
- Current directors
- Vincent Paul Calloway — 5 March 2018 (appointed)PEARCE, Bradley Mark, Dr — 5 March 2018 (appointed)
- What the company does
- Information technology consultancy activitiesOther research and experimental development on natural sciences and engineeringDefence activities
- Latest accounts (2025-03-31)
- Net assets: £896,785
Average employees: 9
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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