POLYGON BUSINESS SOLUTIONS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
POLYGON BUSINESS SOLUTIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
POLYGON BUSINESS SOLUTIONS LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240818. The accounts status is TOTAL EXEMPTION FULL.
POLYGON BUSINESS SOLUTIONS LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240818. The accounts status is TOTAL EXEMPTION FULL.
POLYGON BUSINESS SOLUTIONS LIMITED - CARDIFF
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
30 HOLLY GROVE HOLLY GROVE
CARDIFF
CF14 0UJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL WILLIAM KNIGHT | Nov 1943 | British | Director | 2001-06-25 | CURRENT |
| MRS JULIA LESLEY DAVIES | Jul 1948 | British | Director | 2014-03-30 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2001-06-25 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-06-25 | RESIGNED | ||
| MRS VALERIE ANNE KNIGHT | Jul 1944 | British | Director | 2014-03-29 UNTIL 2014-03-29 | RESIGNED |
| PHILIP EDWARD DAVIES | Mar 1947 | Director | 2001-06-25 UNTIL 2014-05-10 | RESIGNED | |
| CLIVE DAVIES | Sep 1941 | British | Director | 2001-08-01 UNTIL 2003-06-30 | RESIGNED |
| PHILIP EDWARD DAVIES | Mar 1947 | Secretary | 2001-06-25 UNTIL 2014-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael William Knight | 2016-04-06 | 11/1943 | Cardiff |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polygon Business Solutions Ltd | 2019-10-31 | 30-06-2019 | £10,918 Cash |
| Polygon Business Solutions Ltd | 2018-11-07 | 30-06-2018 | £17,993 Cash |
| Polygon Business Solutions Ltd | 2017-10-28 | 30-06-2017 | £46,570 Cash |
| Polygon Business Solutions Ltd | 2016-09-15 | 30-06-2016 | £65,740 Cash £32,989 equity |
| Abbreviated Company Accounts - POLYGON BUSINESS SOLUTIONS LIMITED | 2015-12-29 | 30-06-2015 | £54,205 Cash £42,413 equity |
| POLYGON BUSINESS SOLUTIONS LIMITED Accounts filed on 30-06-2014 | 2014-09-03 | 30-06-2014 | £54,853 Cash £44,914 equity |