POLYGRAPH NETWORK LIMITED
276 PRESTON ROAD, HARROW HA3 0QA- Active
- Private Limited Company
- Company No. 09506234
- Last Updated: 01 Mar 2024
Company Profile
POLYGRAPH NETWORK LIMITED was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in HARROW. POLYGRAPH NETWORK LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | POLYGRAPH NETWORK LIMITED |
|---|---|
| Company number | 09506234 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
276 PRESTON ROAD HARROW HA3 0QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nedialka Lazarova Penner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Agata Katarzyna Koziol Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against POLYGRAPH NETWORK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYGRAPH NETWORK LIMITED | 24 Mar 2015 |