Menna Overview
Here’s a quick overview of POLYCRYST LTD 👀 — a Southampton based business that started in 2004.
POLYCRYST LTD
- Company statusactive
- Company No05006563
- Age22 years 6 months Incorporated 6 January 2004
- Officers2
Address
6 Northlands Road, Southampton, SO15 2LF, England
POLYCRYST LTD is an active company incorporated on 6 January 2004 and based in Southampton, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46620 Wholesale of machine tools
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 17 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Richard Jeffery | director | Feb 1959 | 13 Dec 2023 |
| GREENHALF, David William | director | May 1959 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Newco Limited | 13 Dec 2023 | |
| Mr Timothy John Valentine | Feb 1950 | 06 Apr 2016 |
| Mrs Pamela Elizabeth Valentine | May 1953 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of POLYCRYST LTD 👀 — a Southampton based business that started in 2004.