POLYTECH SYSTEMS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
POLYTECH SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
POLYTECH SYSTEMS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719472. The accounts status is DORMANT.
POLYTECH SYSTEMS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719472. The accounts status is DORMANT.
POLYTECH SYSTEMS LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
ADSETTS HOUSE
SHEFFIELD
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2022 | 08/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| PETER FRANCIS HACKETT | Jun 1967 | British | Director | 2000-09-01 UNTIL 2007-07-06 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2007-07-06 UNTIL 2008-06-30 | RESIGNED |
| LYNDSEY JANE BOLTON | British | Secretary | 2000-04-01 UNTIL 2001-01-12 | RESIGNED | |
| MRS PATRICIA BURSTON | May 1952 | Secretary | 1999-02-25 UNTIL 2000-04-02 | RESIGNED | |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 UNTIL 2021-03-31 | RESIGNED | ||
| MRS CAROL HODKINSON | British | Secretary | 2000-09-01 UNTIL 2007-07-06 | RESIGNED | |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2007-07-06 UNTIL 2019-10-18 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2007-07-06 UNTIL 2011-11-30 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-11-15 UNTIL 2019-10-18 | RESIGNED |
| MRS CAROL HODKINSON | British | Director | 2000-09-01 UNTIL 2007-07-06 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-02-25 | RESIGNED | ||
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 UNTIL 2021-03-31 | RESIGNED |
| DAVID HOLMES BURSTON | May 1938 | British | Director | 1999-02-25 UNTIL 2000-04-02 | RESIGNED |
| MICHAEL CZORNENKYJ | Dec 1952 | British | Director | 2000-04-01 UNTIL 2000-07-27 | RESIGNED |
| MR PHILIP COX | Apr 1965 | British | Director | 2000-09-01 UNTIL 2007-07-06 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2007-07-06 UNTIL 2011-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2007-07-06 UNTIL 2014-03-31 | RESIGNED |
| STEPHEN GERARD BENNETT | Jan 1966 | British | Director | 2000-09-01 UNTIL 2007-07-06 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-09-24 | 31-12-2020 | 102 equity |
| ACCOUNTS - Final Accounts | 2020-10-09 | 31-12-2019 | 102 equity |
| Micro-entity accounts for Polytech Systems Limited | 2019-08-06 | 31-12-2018 | £102 equity |
| Micro-entity accounts for Polytech Systems Limited | 2018-08-15 | 31-12-2017 | £102 equity |
| Polytech Systems Limited - Accounts | 2017-08-02 | 31-12-2016 | £102 equity |
| Polytech Systems Limited - Accounts | 2016-08-04 | 31-12-2015 | £102 equity |
| Polytech Systems Limited - Accounts | 2015-07-18 | 31-12-2014 | £102 equity |
| Polytech Systems Limited - Accounts | 2014-08-08 | 31-12-2013 | £102 equity |