POLYGON SYSTEMS LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12284523
- Last Updated: 01 Mar 2024
Company Profile
POLYGON SYSTEMS LTD was incorporated on Monday, October 28, 2019 as a Private Limited Company with registered address in LONDON. POLYGON SYSTEMS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years and 19 days.
| Name | POLYGON SYSTEMS LTD |
|---|---|
| Company number | 12284523 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Uno Smith Nationality: British |
Dates: Monday, October 28, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYGON SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLYGON SYSTEMS LTD | 28 Oct 2019 |
| UNO IT SERVICES LTD | 10 Jan 2023 |