POLYPHOTONIX LIMITED - SEDGEFIELD
Company Profile | Company Filings |
Overview
POLYPHOTONIX LIMITED is a Private Limited Company from SEDGEFIELD and has the status: Active.
POLYPHOTONIX LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POLYPHOTONIX LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POLYPHOTONIX LIMITED - SEDGEFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NATIONAL CENTRE FOR PRINTABLE ELECTRONICS
SEDGEFIELD
CO. DURHAM
TS21 3FG
This Company Originates in : United Kingdom
Previous trading names include:
POLYPHOTONICS LIMITED (until 03/06/2008)
POLYPHOTONICS LIMITED (until 03/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELMSWAY LIMITED | Corporate Director | 2013-12-19 | CURRENT | ||
MR RICHARD ANTHONY KIRK | Oct 1966 | British | Director | 2008-03-26 | CURRENT |
MR DANIEL JOSEPH BARNETT | Apr 1948 | American | Director | 2020-12-18 | CURRENT |
MR MARTIN NEIL HOLLAND | Aug 1962 | British | Director | 2012-04-17 | CURRENT |
MR JANOS VERES | Oct 1965 | British | Director | 2009-09-14 UNTIL 2011-02-17 | RESIGNED |
MR KIRK DOUGLAS SIDERMAN-WOLTER | Jun 1968 | British | Director | 2016-09-15 UNTIL 2017-05-04 | RESIGNED |
MRS DEBORAH RACHAEL SHARPE | May 1988 | British | Director | 2017-10-18 UNTIL 2019-06-07 | RESIGNED |
MR JOSE ALFREDO RAMOS PLASENCIA | Oct 1976 | Spanish | Director | 2019-06-07 UNTIL 2022-01-04 | RESIGNED |
MR RALPH GRAHAM PICKLES | Nov 1946 | British | Director | 2010-02-25 UNTIL 2013-12-19 | RESIGNED |
MR NIGEL JOHN PERRY | Jan 1957 | British | Director | 2009-04-24 UNTIL 2010-07-28 | RESIGNED |
MR DAVID IAN JOHNSTON | May 1965 | British | Director | 2013-07-05 UNTIL 2021-03-19 | RESIGNED |
DR GRAHAM STEWART HILLIER | Nov 1958 | British | Director | 2015-03-06 UNTIL 2017-03-13 | RESIGNED |
MR NEVILLE PETER HAMLIN | Jan 1962 | British | Director | 2008-03-26 UNTIL 2016-05-31 | RESIGNED |
MR NEVILLE PETER HAMLIN | Jan 1962 | British | Secretary | 2008-03-26 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpi Innovation Services Ltd | 2016-04-06 - 2021-04-01 | Redcar | Ownership of shares 25 to 50 percent | |
Helmsway Limited | 2016-04-06 - 2021-04-01 | Stockton-On-Tees | Significant influence or control | |
Mr Richard Anthony Kirk | 2016-04-06 | 10/1966 | Sedgefield Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Polyphotonix Limited - Period Ending 2022-03-31 | 2023-04-01 | 31-03-2022 | £106 Cash £-3,833,925 equity |
Polyphotonix Limited - Period Ending 2021-03-31 | 2022-04-01 | 31-03-2021 | £4,883 Cash £-2,700,157 equity |
Polyphotonix Limited - Period Ending 2019-03-31 | 2019-12-21 | 31-03-2019 | £262 Cash £-1,023,316 equity |