POLYPHOTONIX LIMITED
NATIONAL CENTRE FOR PRINTABLE ELECTRONICS, NETPARK, SEDGEFIELD TS21 3FG- Active
- Private Limited Company
- Company No. 06544953
- Last Updated: 01 Mar 2024
Company Profile
POLYPHOTONIX LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in SEDGEFIELD. POLYPHOTONIX LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 7 months and 20 days.
| Name | POLYPHOTONIX LIMITED |
|---|---|
| Company number | 06544953 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONAL CENTRE FOR PRINTABLE ELECTRONICS NETPARK SEDGEFIELD TS21 3FG |
|---|---|
| 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 |
|---|---|
| Mr Richard Anthony Kirk Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helmsway Limited Aislaby Road, Eaglescliffe, TS16 0QJ |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
| Cpi Innovation Services Ltd Wilton, TS10 4RF |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| POLYPHOTONIX LIMITED | 26 Mar 2008 |
| POLYPHOTONICS LIMITED | 03 Jun 2008 |