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POLYPHOTONIX LIMITED - National Centre For Printable Electronics, Netpark, Sedgefield, Co. Durham, United Kingdom
Company Information
- Company registration number
- 06544953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Centre For Printable Electronics
- Netpark
- Sedgefield
- Co. Durham
- TS21 3FG National Centre For Printable Electronics, Netpark, Sedgefield, Co. Durham, TS21 3FG UK
Management
- Managing Directors
- HELMSWAY LIMITED
- MARTIN NEIL HOLLAND
- DAVID IAN JOHNSTON
- RICHARD ANTHONY KIRK
- DEBORAH RACHAEL SHARPE
- HOLLAND, Martin Neil
- KIRK, Richard Anthony
- HELMSWAY LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-26
- Age Of Company 2008-03-26 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Richard Anthony Kirk
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYPHOTONICS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2017-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
⚠
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POLYPHOTONIX LIMITED Company Description
- POLYPHOTONIX LIMITED is a ltd registered in United Kingdom with the Company reg no 06544953. Its current trading status is "live". It was registered 2008-03-26. It was previously called POLYPHOTONICS LIMITED. It has declared SIC or NACE codes as "70229". It has 8 directors The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2017-04-23.It can be contacted at National Centre For Printable Electronics .
Get POLYPHOTONIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyphotonix Limited - National Centre For Printable Electronics, Netpark, Sedgefield, Co. Durham, United Kingdom
- 2008-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06544953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06544953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06544953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-04-26) - AA
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01
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capital-allotment-shares (2023-05-09) - SH01
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confirmation-statement-with-updates (2023-05-09) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement-with-updates (2022-05-03) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-12) - CS01
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change-to-a-person-with-significant-control (2021-05-11) - PSC04
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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keyboard_arrow_right 2020
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memorandum-articles (2020-09-29) - MA
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resolution (2020-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-11) - CS01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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capital-allotment-shares (2018-03-14) - SH01
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capital-allotment-shares (2018-05-03) - SH01
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keyboard_arrow_right 2017
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resolution (2017-03-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES (2017-06-22) - CS01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-21) - SH08
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13/01/17 STATEMENT OF CAPITAL GBP 106989.294 (2017-02-21) - SH01
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ADOPT ARTICLES 12/02/2017 (2017-03-03) - RES01
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31/03/16 TOTAL EXEMPTION SMALL (2017-03-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLIER (2017-04-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KIRK SIDERMAN-WOLTER (2017-05-09) - TM01
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capital-allotment-shares (2017-02-21) - SH01
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capital-name-of-class-of-shares (2017-02-21) - SH08
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DIRECTOR APPOINTED MRS DEBORAH RACHAEL SHARPE (2017-10-20) - AP01
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keyboard_arrow_right 2016
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29/05/16 STATEMENT OF CAPITAL GBP 56807.569 (2016-06-20) - SH01
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APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN (2016-09-16) - TM02
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DIRECTOR APPOINTED MR KIRK DOUGLAS SIDERMAN-WOLTER (2016-09-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN (2016-09-16) - TM01
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23/04/16 FULL LIST (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-11) - AA
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capital-allotment-shares (2016-06-20) - SH01
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capital-allotment-shares (2016-06-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-01-11) - AA
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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28/03/16 STATEMENT OF CAPITAL GBP 56805.952 (2016-06-17) - SH01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 065449530003 (2015-12-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 065449530002 (2015-08-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 065449530001 (2015-08-18) - MR01
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23/04/15 FULL LIST (2015-06-26) - AR01
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DIRECTOR APPOINTED DR GRAHAM STEWART HILLIER (2015-03-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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resolution (2014-11-12) - RESOLUTIONS
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capital-allotment-shares (2014-11-12) - SH01
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24/10/14 STATEMENT OF CAPITAL GBP 56462.978 (2014-11-12) - SH01
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ADOPT ARTICLES 24/10/2014 (2014-11-12) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-22) - AA
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13/04/14 FULL LIST (2014-04-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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26/03/14 FULL LIST (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
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keyboard_arrow_right 2013
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26/03/13 FULL LIST (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-10-31) - AA
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termination-director-company-with-name (2013-12-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RALPH PICKLES (2013-12-23) - TM01
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CORPORATE DIRECTOR APPOINTED HELMSWAY LIMITED (2013-12-23) - AP02
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-31) - AA
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05/07/13 STATEMENT OF CAPITAL GBP 55756.00 (2013-07-15) - SH01
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capital-name-of-class-of-shares (2013-07-15) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-07-15) - SH08
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SUB-DIVISION (2013-07-15) - SH02
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VARYING SHARE RIGHTS AND NAMES (2013-07-15) - RES12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-04-17) - AD04
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appoint-corporate-director-company-with-name (2013-12-23) - AP02
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capital-alter-shares-subdivision (2013-07-15) - SH02
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capital-allotment-shares (2013-07-15) - SH01
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DIRECTOR APPOINTED MR DAVID IAN JOHNSTON (2013-07-08) - AP01
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resolution (2013-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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move-registers-to-registered-office-company (2013-04-17) - AD04
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, PETEC THOMAS WRIGHT WAY, NETPARK, SEDGEFIELD, CO. DURHAM, TS21 3FG (2012-04-13) - AD01
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26/03/12 FULL LIST (2012-04-13) - AR01
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DIRECTOR APPOINTED MR MARTIN NEIL HOLLAND (2012-05-15) - AP01
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SUBDIVISION 03/07/2012 (2012-08-03) - RES13
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SUB-DIVISION (2012-08-03) - SH02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-08-03) - RES10
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accounts-with-accounts-type-full (2012-11-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KIRK / 01/02/2012 (2012-04-13) - CH01
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capital-allotment-shares (2012-08-03) - SH01
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capital-alter-shares-subdivision (2012-08-03) - SH02
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resolution (2012-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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change-sail-address-company-with-old-address (2012-04-13) - AD02
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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05/07/12 STATEMENT OF CAPITAL GBP 50100 (2012-08-03) - SH01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-21) - AA
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SAIL ADDRESS CHANGED FROM: (2012-04-13) - AD02
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-01-05) - AA
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SECTION 519 (2011-04-19) - MISC
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26/03/11 FULL LIST (2011-04-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JANOS VERES (2011-04-13) - TM01
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accounts-with-accounts-type-small (2011-01-05) - AA
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accounts-with-accounts-type-full (2011-12-16) - AA
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miscellaneous (2011-04-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-16) - AA
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termination-director-company-with-name (2011-04-13) - TM01
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-04-19) - AD02
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26/03/10 FULL LIST (2010-04-19) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-19) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JANOS VERES / 01/10/2009 (2010-04-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIRK / 01/10/2009 (2010-04-19) - CH01
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DIRECTOR APPOINTED MR RALPH GRAHAM PICKLES (2010-03-02) - AP01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-08) - AA
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termination-director-company-with-name (2010-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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move-registers-to-sail-company (2010-04-19) - AD03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY (2010-11-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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appoint-person-director-company-with-name (2010-03-02) - AP01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-sail-address-company (2010-04-19) - AD02
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 287
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legacy (2009-04-24) - 288a
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 353
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legacy (2009-04-24) - 190
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DIRECTOR APPOINTED MR JANOS VERES (2009-09-17) - 288a
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LOCATION OF DEBENTURE REGISTER (2009-04-24) - 190
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DIRECTOR APPOINTED MR NIGEL JOHN PERRY (2009-04-24) - 288a
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LOCATION OF REGISTER OF MEMBERS (2009-04-24) - 353
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, NETPARK INCUBATOR THOMAS WRIGHT WAY, NETPARK, SEDGEFIELD, C. DURHAM, TS21 3FD, UNITED KINGDOM (2009-04-24) - 287
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legacy (2009-09-17) - 288a
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED POLYPHOTONICS LIMITED (2008-05-31) - CERTNM
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INCORPORATION DOCUMENTS (2008-03-26) - NEWINC
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certificate-change-of-name-company (2008-05-31) - CERTNM
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incorporation-company (2008-03-26) - NEWINC
