POLYHEDRON SOFTWARE LIMITED
Company is dissolved
General Information
NAME
POLYHEDRON SOFTWARE LIMITED
COMPANY NUMBER
02541693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
21/09/1990
(34 years and 3 months old)
WEBSITE
POLYHEDRON.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Marc Paul Georges Derquennes (915913165) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 09/06/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about POLYHEDRON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYHEDRON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYHEDRON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/09/1991 - 01/05/2014 (22 years and 7 months) Secretary: 21/09/1991 - 01/05/2014 (22 years and 7 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Marc Paul Georges Derquennes (915913165) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 09/06/2015 | Change in Reg. Office |
| 27/02/2015 | Olivier Christophe Forlini (917754969) has left the board |
| 27/02/2015 | Frank Grespan (917755050) has left the board |
| 21/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Board Member Frank Grespan (917755050) Appointed |
| 09/06/2014 | Franck Grespan (918810497) has left the board |
| 04/06/2014 | New Board Member Marc Paul Georges Derquennes (915913165) Appointed |
| 02/06/2014 | John Roger Appleyard (900486335) has left the board |
| 02/06/2014 | New Board Member Franck Grespan (918810497) Appointed |
| 02/06/2014 | New Board Member Olivier Christophe Forlini (917754969) Appointed |
| 02/06/2014 | Change in Reg. Office |
| 02/04/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 10/11/2012 | New Confirmation Statement filed |
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