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POLYPHOTONIX LIMITED - NATIONAL CENTRE FOR PRINTABLE ELECTRONICS, NETPARK, SEDGEFIELD, CO. DURHAM, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06544953
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- NATIONAL CENTRE FOR PRINTABLE ELECTRONICS
- NETPARK
- SEDGEFIELD
- CO. DURHAM
- TS21 3FG NATIONAL CENTRE FOR PRINTABLE ELECTRONICS, NETPARK, SEDGEFIELD, CO. DURHAM, TS21 3FG UK
Management
- Geschäftsführung
- HELMSWAY LIMITED
- MARTIN NEIL HOLLAND
- DAVID IAN JOHNSTON
- RICHARD ANTHONY KIRK
- DEBORAH RACHAEL SHARPE
- Prokuristen
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Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 26.03.2008
- Alter der Firma 2008-03-26 16 Jahre
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Anthony Kirk
Landes-Besonderheiten
- Ehemalige Namen
- POLYPHOTONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-03-31
✓
- lezte Bilanzhinterlegung
- 2017-04-23
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POLYPHOTONIX LIMITED Firmenbeschreibung
- POLYPHOTONIX LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 06544953. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2008 registriert. POLYPHOTONIX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLYPHOTONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2017.Die Firma kann schriftlich über National Centre For Printable Electronics erreicht werden.
Jetzt sichern POLYPHOTONIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Polyphotonix Limited - NATIONAL CENTRE FOR PRINTABLE ELECTRONICS, NETPARK, SEDGEFIELD, CO. DURHAM, Grossbritannien
- 2008-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06544953#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06544953#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2017
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DIRECTOR APPOINTED MRS DEBORAH RACHAEL SHARPE (2017-10-20) - AP01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-21) - SH08
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13/01/17 STATEMENT OF CAPITAL GBP 106989.294 (2017-02-21) - SH01
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ADOPT ARTICLES 12/02/2017 (2017-03-03) - RES01
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CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES (2017-06-22) - CS01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLIER (2017-04-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KIRK SIDERMAN-WOLTER (2017-05-09) - TM01
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31/03/16 TOTAL EXEMPTION SMALL (2017-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN (2016-09-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN (2016-09-16) - TM02
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DIRECTOR APPOINTED MR KIRK DOUGLAS SIDERMAN-WOLTER (2016-09-16) - AP01
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29/05/16 STATEMENT OF CAPITAL GBP 56807.569 (2016-06-20) - SH01
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28/03/16 STATEMENT OF CAPITAL GBP 56805.952 (2016-06-17) - SH01
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23/04/16 FULL LIST (2016-05-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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23/04/15 FULL LIST (2015-06-26) - AR01
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DIRECTOR APPOINTED DR GRAHAM STEWART HILLIER (2015-03-26) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 065449530002 (2015-08-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 065449530003 (2015-12-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 065449530001 (2015-08-18) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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24/10/14 STATEMENT OF CAPITAL GBP 56462.978 (2014-11-12) - SH01
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ADOPT ARTICLES 24/10/2014 (2014-11-12) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-22) - AA
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13/04/14 FULL LIST (2014-04-14) - AR01
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26/03/14 FULL LIST (2014-04-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR RALPH PICKLES (2013-12-23) - TM01
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CORPORATE DIRECTOR APPOINTED HELMSWAY LIMITED (2013-12-23) - AP02
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-31) - AA
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05/07/13 STATEMENT OF CAPITAL GBP 55756.00 (2013-07-15) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-07-15) - SH08
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SUB-DIVISION (2013-07-15) - SH02
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VARYING SHARE RIGHTS AND NAMES (2013-07-15) - RES12
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DIRECTOR APPOINTED MR DAVID IAN JOHNSTON (2013-07-08) - AP01
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26/03/13 FULL LIST (2013-04-17) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-04-17) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KIRK / 01/02/2012 (2012-04-13) - CH01
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SAIL ADDRESS CHANGED FROM: (2012-04-13) - AD02
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26/03/12 FULL LIST (2012-04-13) - AR01
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DIRECTOR APPOINTED MR MARTIN NEIL HOLLAND (2012-05-15) - AP01
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REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, PETEC THOMAS WRIGHT WAY, NETPARK, SEDGEFIELD, CO. DURHAM, TS21 3FG (2012-04-13) - AD01
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SUB-DIVISION (2012-08-03) - SH02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-08-03) - RES10
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05/07/12 STATEMENT OF CAPITAL GBP 50100 (2012-08-03) - SH01
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SUBDIVISION 03/07/2012 (2012-08-03) - RES13
Alle in den Warenkorb
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-16) - AA
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SECTION 519 (2011-04-19) - MISC
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26/03/11 FULL LIST (2011-04-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JANOS VERES (2011-04-13) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIRK / 01/10/2009 (2010-04-19) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-08) - AA
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DIRECTOR APPOINTED MR RALPH GRAHAM PICKLES (2010-03-02) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JANOS VERES / 01/10/2009 (2010-04-19) - CH01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY (2010-11-27) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-19) - AD03
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26/03/10 FULL LIST (2010-04-19) - AR01
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SAIL ADDRESS CREATED (2010-04-19) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR JANOS VERES (2009-09-17) - 288a
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-04-24) - 190
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DIRECTOR APPOINTED MR NIGEL JOHN PERRY (2009-04-24) - 288a
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LOCATION OF REGISTER OF MEMBERS (2009-04-24) - 353
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, NETPARK INCUBATOR THOMAS WRIGHT WAY, NETPARK, SEDGEFIELD, C. DURHAM, TS21 3FD, UNITED KINGDOM (2009-04-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
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COMPANY NAME CHANGED POLYPHOTONICS LIMITED (2008-05-31) - CERTNM
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INCORPORATION DOCUMENTS (2008-03-26) - NEWINC
