POLYTEC LIMITED
Active - Accounts Filed
General Information
NAME
POLYTEC LIMITED
COMPANY NUMBER
06454944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/12/2007
(16 years and 11 months old)
WEBSITE
www.polytec-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4PE
Telephone: 02475267020
TPS: No
Unit 8, The Cobalt Centre
Siskin Parkway East
Coventry
CV3 4PE
CV3 4PE
Telephone: 75267020
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 |
|---|---|---|
| POLYTEC & CO KG GMBH | N/A | N/A |
| POLYTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYTEC 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 POLYTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYTEC 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 |
|---|---|---|---|---|
|
23/12/2015 - Present (8 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/12/2015 - Present (8 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) Born in Jul 1959 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYTEC & CO KG GMBH | N/A | N/A |
| POLYTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 03/04/2019 | Ian Cambell Ramsay (917643954) has left the board |
| 03/04/2019 | New Company Secretary Simone Gerstenberg (925699684) Appointed |
| 03/04/2019 | New Board Member Christopher James Howe (925699456) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 02/04/2019 | Peter Michael Clarke (908894908) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Alfred Ferdinand Link (920527233) Appointed |
| 22/02/2016 | New Board Member Dietmar Ruediger Gnass (920527198) Appointed |
| 22/02/2016 | New Board Member Alfred Ferdinand Link (920527233) Appointed |
| 22/02/2016 | New Board Member Dietmar Ruediger Gnass (920527198) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/01/2016 | Adrian Harrison (901302343) has left the board |
| 14/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 06/12/2013 | Hans-Lothar Pasch (915747601) has left the board |
| 09/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Ian Cambell Ramsay (917643954) Appointed |
| 28/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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