POLYPHOTONIX LIMITED
Active - Accounts Filed
General Information
NAME
POLYPHOTONIX LIMITED
COMPANY NUMBER
06544953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/03/2008
(16 years and 8 months old)
WEBSITE
www.polyphotonix.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2008
31/05/2008
POLYPHOTONICS LIMITED
SEDGEFIELD
TS21 3FF
Telephone: 01740625552
TPS: No
Netpark Explorer 2
Thomas Wright Way
Sedgefield
TS21 3FF
TS21 3FF
Thomas Wright Way Netpark Science P
Sedgefield
Stockton-on-tees
Cleveland
TS21 3FD
Telephone: 625552
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 |
|---|---|---|
| POLYPHOTONIX LIMITED | Active - Accounts Filed | View Report |
| POLYPHOTONIX MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Daniel Joseph Barnett (901826241) has left the board |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYPHOTONIX 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 POLYPHOTONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYPHOTONIX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2008 - Present (16 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/04/2012 - Present (12 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 26/03/2008 - Present (16 years and 8 months) Secretary: 26/03/2008 - Present (16 years and 8 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
24/04/2009 - Present (15 years and 7 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYPHOTONIX LIMITED | Active - Accounts Filed | View Report |
| POLYPHOTONIX MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Daniel Joseph Barnett (901826241) has left the board |
| 01/05/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 09/02/2022 | Alfredo Ramos (925734536) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Daniel Joseph Barnett (901826241) Appointed |
| 24/12/2020 | New Board Member Daniel Joseph Barnett (927786560) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 01/07/2019 | Deborah Rachael Sharpe (923922237) has left the board |
| 01/07/2019 | New Board Member Jose Alfredo Ramos Plasencia (925734536) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 24/10/2017 | New Board Member Deborah Rachael Sharpe (923922237) Appointed |
| 27/06/2017 | New Annual Return filed |
| 11/05/2017 | Kirk Douglas Siderman-Wolter (921437120) has left the board |
| 12/04/2017 | Graham Stewart Hillier (912030588) has left the board |
| 12/03/2017 | New Accounts filed |
| 20/09/2016 | Neville Peter Hamlin (908785375) has left the board |
| 20/09/2016 | New Board Member Kirk Douglas Siderman-Wolter (921437120) Appointed |
| 27/05/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Graham Stewart Hillier (912030588) Appointed |
| 09/04/2015 | Graham Stewart Hillier (919625360) has left the board |
| 02/04/2015 | New Board Member Graham Stewart Hillier (919625360) Appointed |
| 14/11/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 09/04/2014 | New Annual Return filed |
| 25/12/2013 | Ralph Graham Pickles (913549343) has left the board |
| 25/12/2013 | New Board Member HELMSWAY LIMITED (918385172) Appointed |
| 06/11/2013 | New Accounts filed |
| 17/07/2013 | David Ian Johnston (917963427) has left the board |
| 17/07/2013 | New Board Member David Ian Johnston (912310188) Appointed |
| 10/07/2013 | New Board Member David Ian Johnston (917963427) Appointed |
| 23/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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