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 |
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| Company Number | : | 01836595 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 1984 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Office Address & Contact
| Registered Address | : | 272 Regents Park Road, Finchley Central, London, N3 3HN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 272 Regents Park Road, London, United Kingdom, N3 3HN | Secretary | 03 December 2008 | Active |
| 272 Regents Park Road, London, United Kingdom, N3 3HN | Director | 01 May 2000 | Active |
| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 272 Regents Park Road, London, England, N3 3HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Gholam Hossein Hashemi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 272 Regents Park Road, Finchley Central, London, England, N3 3HN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)