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 - SEDGEFIELD

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAGMATIC SEMICONDUCTOR LIMITED SEDGEFIELD UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
POLYPHOTONIX MEDICAL LTD SEDGEFIELD Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering