POLYGEIST HEALTH LTD - WEST MIDLANDS


Company Profile Company Filings

Overview

POLYGEIST HEALTH LTD is a Private Limited Company from WEST MIDLANDS UNITED KINGDOM and has the status: Active.
POLYGEIST HEALTH LTD was incorporated less than a year ago on 28/09/2023 and has the registered number: 15172838. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/06/2025.

POLYGEIST HEALTH LTD - WEST MIDLANDS

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
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
30 / 9 28/06/2025

Registered Office

CHURCH COURT STOURBRIDGE ROAD
WEST MIDLANDS
B63 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PEARCE Oct 1988 British Director 2023-09-28 CURRENT
MR TOM PARK-PAUL Dec 1982 British Director 2023-09-28 CURRENT
JAMES DICKSON Apr 1992 British Director 2023-09-28 CURRENT
MR PETER LAURENS COETZEE Sep 1987 British Director 2023-09-28 CURRENT
DR VINCENT PAUL CALLOWAY Jul 1974 British Director 2023-09-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Phantom Microcode Ltd 2023-09-28 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYGEIST LTD HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BONOBO SERVICES LTD POTTERS BAR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PHANTOM MICROCODE LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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