Menna Overview
Here’s a quick overview of POLYGON DRIVE SYSTEMS LTD. 👀 — a Poole, Dorset based business that started in 2012.
POLYGON DRIVE SYSTEMS LTD.
- Company statusactive
- Company No08315541
- Age13 years 7 months Incorporated 3 December 2012
- Officers3
Address
20 Mornish Road, Poole, Dorset, BH13 7BZ, England
POLYGON DRIVE SYSTEMS LTD. is an active company incorporated on 3 December 2012 and based in Poole, Dorset, England. The company was registered 14 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 16 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 07 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 16 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 09 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOMHEAD, Janet | secretary | 21 Nov 2017 | |
| BROOMHEAD, Geoffrey Ian | director | Mar 1964 | 03 Dec 2012 |
| SHEPHARD, Mark Adrian | director | Sep 1964 | 21 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Broomhead | Feb 1967 | 02 Aug 2017 |
| Mr Geoffrey Ian Broomhead | Mar 1964 | 06 Apr 2016 |
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BROOMHEAD, Geoffrey Ian are mutual persons.
BROOMHEAD, Geoffrey Ian, SHEPHARD, Mark Adrian are mutual persons.
BROOMHEAD, Geoffrey Ian are mutual persons.
BROOMHEAD, Geoffrey Ian, SHEPHARD, Mark Adrian are mutual persons.
BROOMHEAD, Geoffrey Ian, SHEPHARD, Mark Adrian are mutual persons.
BROOMHEAD, Geoffrey Ian, SHEPHARD, Mark Adrian are mutual persons.
BROOMHEAD, Geoffrey Ian are mutual persons.
BROOMHEAD, Geoffrey Ian are mutual persons.
SHEPHARD, Mark Adrian are mutual persons.
SHEPHARD, Mark Adrian are mutual persons.
SHEPHARD, Mark Adrian are mutual persons.
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BROOMHEAD, Geoffrey Ian are mutual persons.
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BROOMHEAD, Geoffrey Ian are mutual persons.
SHEPHARD SQUARED LIMITED
SHEPHARD, Mark Adrian are mutual persons.
HOMEFIELD ROAD (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
SHEPHARD, Mark Adrian are mutual persons.
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Here’s a quick overview of POLYGON DRIVE SYSTEMS LTD. 👀 — a Poole, Dorset based business that started in 2012.