Menna Overview
Here’s a quick overview of POLYGRAPH NETWORK LIMITED 👀 — a Ealing, London based business that started in 2015.
POLYGRAPH NETWORK LIMITED
- Company statusactive
- Company No09506234
- Age11 years 8 months Incorporated 24 March 2015
- Officers1
Address
Fairland House Suite 2, 380 Uxbridge Road, Ealing, London, W5 3LH, England
POLYGRAPH NETWORK LIMITED is an active company incorporated on 24 March 2015 and based in Ealing, London, England. The company was registered 11 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)
71200 Technical testing and analysis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Nov 2018
Change To A Person With Significant Control
8 Years Ago on 17 Sep 2018
Cessation Of A Person With Significant Control
8 Years Ago on 17 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZIOL, Agata Katarzyna | director | Nov 1973 | 24 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nedialka Lazarova Penner | Jul 1952 | 06 Apr 2016 |
| Ms Agata Katarzyna Koziol | Nov 1973 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KOZIOL, Agata Katarzyna, CARGILL, Donald Alexander are mutual persons.
CARGILL, Donald Alexander are mutual persons.
CARGILL, Donald Alexander, PENNER, Nedialka Lazarova are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of POLYGRAPH NETWORK LIMITED 👀 — a Ealing, London based business that started in 2015.