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GENERAL POLYTRONIC SYSTEMS LIMITED

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

This company is commonly known as General Polytronic Systems Limited. The company was founded 40 years ago and was given the registration number 01836595. The firm's registered office is in LONDON. You can find them at 272 Regents Park Road, Finchley Central, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GENERAL POLYTRONIC SYSTEMS LIMITED
Company Number:01836595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1984
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:272 Regents Park Road, Finchley Central, London, N3 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272 Regents Park Road, London, United Kingdom, N3 3HN

Secretary03 December 2008Active
272 Regents Park Road, London, United Kingdom, N3 3HN

Director01 May 2000Active
10 Fairfax Road, London, NW6 4HA

Secretary-Active
10 Fairfax Road, London, NW6 4HA

Director-Active

People with Significant Control

Mrs Parvin Hashemi
Notified on:11 December 2023
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:272 Regents Park Road, London, England, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Gholam Hossein Hashemi
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:272 Regents Park Road, Finchley Central, London, England, N3 3HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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