Menna Overview
Here’s a quick overview of POLYTAG LIMITED 👀 — a Deeside, Flintshire based business that started in 2018.
POLYTAG LIMITED
- Company statusactive
- Company No11188703
- Age8 years 5 months Incorporated 6 February 2018
- Officers6
Address
Unit 13a Deeside Industrial Estate (Zone 1 Central), Drome Road, Deeside, Flintshire, CH5 2LR, Wales
POLYTAG LIMITED is an active company incorporated on 6 February 2018 and based in Deeside, Flintshire, Wales. The company was registered 8 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
6 Months Ago on 14 Jan 2026
Capital Allotment Shares
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 27 Mar 2024
Memorandum Articles
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Philip | secretary | 06 Feb 2018 | |
| GONZALEZ LOPEZ, Mariana | director | Sep 1985 | 07 Mar 2024 |
| O'NEILL, Brendan Patrick | director | Jun 1963 | 03 Dec 2019 |
| O'NEILL, Patrick | director | Oct 1965 | 03 Dec 2019 |
| RACKLEY, Alice May | director | Mar 1982 | 24 May 2022 |
| SUTTON, Philip | director | May 1970 | 06 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick O'Neill | Oct 1965 | 07 Jun 2022 |
| Mr Brendan Patrick O'Neill | Jun 1963 | 07 Jun 2022 |
| Mr Philip Sutton | May 1970 | 06 Feb 2018 |
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Here’s a quick overview of POLYTAG LIMITED 👀 — a Deeside, Flintshire based business that started in 2018.