POLYGON SOFTWARE LIMITED
80 HARTLAND DRIVE, EDGWARE, MIDDLESEX HA8 8RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03353524
- Last Updated: 01 Mar 2022
Company Profile
POLYGON SOFTWARE LIMITED was incorporated on Wednesday, April 16, 1997 as a Private Limited Company with registered address in MIDDLESEX. POLYGON SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 27 years 5 months and 19 days.
| Name | POLYGON SOFTWARE LIMITED |
|---|---|
| Company number | 03353524 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
80 HARTLAND DRIVE EDGWARE MIDDLESEX HA8 8RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hina Rohit Sedani Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Rohit Mahendra Sedani Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-950 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against POLYGON SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYGON SOFTWARE LIMITED | 16 Apr 1997 |