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2k Polymer Systems Limited, DE55 7RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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2K POLYMER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2k Polymer Systems Limited. The company was founded 17 years ago and was given the registration number 06085634. The firm's registered office is in ALFRETON. You can find them at Venture Crescent Venture Crescent, Nixs Hill Industrial Estate, Alfreton, Derbyshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:2K POLYMER SYSTEMS LIMITED
Company Number:06085634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Venture Crescent Venture Crescent, Nixs Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture Crescent, Venture Crescent, Nixs Hill Industrial Estate, Alfreton, DE55 7RA

Secretary01 March 2023Active
Unit 203, Second Floor, China House, Edgware Road, London, England, NW2 6GY

Secretary06 February 2007Active
181, W. Madison Street, Suite 2600, Chicago, United States,

Director01 April 2021Active
Venture Crescent, Venture Crescent, Nixs Hill Industrial Estate, Alfreton, DE55 7RA

Director17 May 2022Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY

Director06 February 2007Active
Venture Crescent, Venture Crescent, Nixs Hill Industrial Estate, Alfreton, DE55 7RA

Secretary17 May 2022Active
181, W Madison Street 26th Floor, Chicago, United States,

Secretary01 April 2021Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary06 February 2007Active
Venture Crescent, Venture Crescent, Nixs Hill Industrial Estate, Alfreton, England, DE55 7RA

Director01 August 2007Active
181, W. Madison St., Suite 2600, Chicago, United States,

Director01 April 2021Active
Venture Crescent, Venture Crescent, Nixs Hill Industrial Estate, Alfreton, DE55 7RA

Director13 January 2017Active
Venture Crescent, Venture Crescent, Nixs Hill Industrial Estate, Alfreton, DE55 7RA

Director13 January 2017Active
21 Warple Way, London, W3 0RX

Director01 August 2007Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY

Director06 February 2007Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY

Director06 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Director06 February 2007Active

People with Significant Control

The Marmon Group Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:First Floor 1 Regent Park, 37 Booth Drive, Wellingborough, England, NN8 6GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mitek Industries Limited
Notified on:06 February 2017
Status:Active
Country of residence:England
Address:Mitek House, Grazebrook Industrial Park, Peartree Lane, Dudley, England, DY2 0XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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