Menna Overview
Here’s a quick overview of POLYTECK BUILDING SERVICES LIMITED 👀 — a London based business that started in 2005.
POLYTECK BUILDING SERVICES LIMITED
- Company statusactive
- Company No05498728
- Age21 years Incorporated 4 July 2005
- Officers3
Address
143 Leman Street, London, E1 8EY, United Kingdom
POLYTECK BUILDING SERVICES LIMITED is an active company incorporated on 4 July 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation, 43390 Other building completion and finishing, 81100 Combined facilities support activities
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 May 2024
Confirmation Statement With Updates
2 Years Ago on 31 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLYCARPOU, Lefki | secretary | 04 Jul 2005 | |
| POLYCARPOU, Costantinos | director | Dec 1977 | 27 Nov 2024 |
| POLYCARPOU, Yiannakis Georgiou | director | Jun 1955 | 04 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Strata Property Holdings Ltd | 19 Dec 2023 | |
| Mrs Maria Zenonos Polycarpou | Mar 1978 | 13 Mar 2023 |
| Mr George John Polycarpou | Oct 1988 | 31 Oct 2019 |
| Mr Yiannakis Polycarpou | Jun 1955 | 06 Apr 2016 |
| Mr Costantinos Polycarpou | Dec 1977 | 06 Apr 2016 |
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Here’s a quick overview of POLYTECK BUILDING SERVICES LIMITED 👀 — a London based business that started in 2005.