Menna Overview

Here’s a quick overview of POLYPHOTONIX LIMITED 👀 — a Sedgefield based business that started in 2008.

POLYPHOTONIX LIMITED

  • Company statusactive
  • Company No06544953
  • Age18 years 4 months Incorporated 26 March 2008
  • Officers4

Address

Netpark Explorer 2, Thomas Wright Way, Sedgefield, TS21 3FF, England

POLYPHOTONIX LIMITED is an active company incorporated on 26 March 2008 and based in Sedgefield, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management, 72190 Other research and experimental development on natural sciences and engineering

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 29 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 20 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Apr 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 19 Oct 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 07 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 09 May 2023

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Capital Allotment Shares

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

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Confirmation Statement With Updates

4 Years Ago on 03 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Feb 2022

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Confirmation Statement With Updates

5 Years Ago on 12 May 2021

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Change To A Person With Significant Control

5 Years Ago on 11 May 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 11 May 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 11 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 23 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 22 Dec 2020

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Memorandum Articles

5 Years Ago on 29 Sep 2020

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Resolution

6 Years Ago on 27 Jul 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROOKS III, Johndirector Feb 195113 Feb 2025
HOLLAND, Martin Neildirector Aug 196217 Apr 2012
KIRK, Richard Anthonydirector Oct 196626 Mar 2008
HELMSWAY LIMITEDcorporate director 19 Dec 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cpi Innovation Services Ltd 06 Apr 2016
Helmsway Limited 06 Apr 2016
Mr Richard Anthony Kirk Oct 196606 Apr 2016

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