POLYTIME INTERNATIONAL LIMITED
1056 1056 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON NN3 6RX- Active
- Private Limited Company
- Company No. 03455296
- Last Updated: 01 Mar 2024
Company Profile
POLYTIME INTERNATIONAL LIMITED was incorporated on Friday, October 24, 1997 as a Private Limited Company with registered address in NORTHAMPTON. POLYTIME INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 27 years 3 months and 30 days.
| Name | POLYTIME INTERNATIONAL LIMITED |
|---|---|
| Company number | 03455296 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1056 1056 DEER PARK ROAD MOULTON PARK NORTHAMPTON NN3 6RX |
|---|---|
| Country Of Origin | ENGLAND |
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 Julie Ann Thomson Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Thomson Nationality: British |
Dates: Wednesday, September 27, 2017 - Thursday, September 28, 2017
significant influence or control
|
| Mr Nicholas Charles Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POLYTIME INTERNATIONAL LIMITED | 24 Oct 1997 |