POLYTECH SYSTEMS LIMITED
Company is dissolved
General Information
NAME
POLYTECH SYSTEMS LIMITED
COMPANY NUMBER
03719472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1999
(25 years and 8 months old)
WEBSITE
www.polytechsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/02/1999
02/08/2000
BURSTON CONSULTANTS LIMITED
SHEFFIELD
S9 1XH
Adsetts House 16 Europa View
Sheffield
S9 1XH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIG TRADING LIMITED | Active - Accounts Filed | View Report |
| POLYTECH SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Ian Jackson (918647382) Appointed |
| 11/09/2024 | New Board Member Ian Jackson (918647382) Appointed |
| 28/12/2023 | New Board Member Andrew Watkins (928161230) Appointed |
Credit Risk Overview
Want to learn more about POLYTECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYTECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYTECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Ian Jackson (918647382) Appointed |
| 11/09/2024 | New Board Member Ian Jackson (918647382) Appointed |
| 28/12/2023 | New Board Member Andrew Watkins (928161230) Appointed |
| 28/12/2023 | New Board Member Ian Jackson (918647382) Appointed |
| 16/11/2023 | New Board Member Andrew Watkins (928161230) Appointed |
| 16/11/2023 | New Board Member Ian Jackson (918647382) Appointed |
| 09/11/2023 | New Board Member Ian Jackson (918647382) Appointed |
| 09/11/2023 | New Board Member Andrew Watkins (928161230) Appointed |
| 26/10/2023 | New Board Member Ian Jackson (918647382) Appointed |
| 26/10/2023 | New Board Member Andrew Watkins (928161230) Appointed |
| 22/09/2023 | New Board Member Ian Jackson (918647382) Appointed |
| 20/04/2023 | New Board Member Andrew Watkins (928161230) Appointed |
| 20/04/2023 | New Board Member Ian Jackson (918647382) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Andrew Watkins (928161230) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 19/11/2019 | New Company Secretary Kulbinder Kaur Dosanjh (926443466) Appointed |
| 19/11/2019 | Richard Charles Monro (905948037) has left the board |
| 09/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 23/04/2014 | New Board Member Ian Jackson (918647382) Appointed |
| 04/04/2014 | Christopher John Bow (900923535) has left the board |
| 06/03/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
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