POLYMATICA EUROPE LTD
113 ALTWOOD ROAD, MAIDENHEAD SL6 4QD- Dissolved
- Private Limited Company
- Company No. 09159678
- Last Updated: 30 Jun 2021
Company Profile
POLYMATICA EUROPE LTD was incorporated on Monday, August 4, 2014 as a Private Limited Company with registered address in MAIDENHEAD. POLYMATICA EUROPE LTD has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 2 months and 2 days.
| Name | POLYMATICA EUROPE LTD |
|---|---|
| Company number | 09159678 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
113 ALTWOOD ROAD MAIDENHEAD SL6 4QD |
|---|---|
| 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 |
|---|---|
| Mr Grigoriy Vorotyntsev Nationality: Russian |
Dates: Monday, September 17, 2018 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sergey Gordeev Nationality: Russian |
Dates: Friday, May 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roman Raevsky Nationality: Russian |
Dates: Monday, August 1, 2016 - Tuesday, October 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 August 2019 |
Mortgages
No mortgages have been registered against POLYMATICA EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLYMATICA EUROPE LTD | 04 Aug 2014 |