POLYGRAPH NETWORK LIMITED - HARROW
| Company Profile | Company Filings |
Overview
POLYGRAPH NETWORK LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
POLYGRAPH NETWORK LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POLYGRAPH NETWORK LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POLYGRAPH NETWORK LIMITED - HARROW
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
276 PRESTON ROAD
HARROW
MIDDLESEX
HA3 0QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS AGATA KATARZYNA KOZIOL | Nov 1973 | Polish | Director | 2015-03-24 | CURRENT |
| MRS NEDIALKA LAZAROVA PENNER | Jul 1952 | British | Director | 2015-03-24 UNTIL 2018-08-31 | RESIGNED |
| MR DONALD ALEXANDER CARGILL | May 1952 | British | Director | 2015-03-24 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nedialka Lazarova Penner | 2016-04-06 - 2018-08-31 | 7/1952 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Agata Katarzyna Koziol | 2016-04-06 | 11/1973 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |