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POLISOFT SOFTWARE LTD

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

This company is commonly known as Polisoft Software Ltd. The company was founded 7 years ago and was given the registration number 10501978. The firm's registered office is in LONDON. You can find them at 17 Green Lanes, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POLISOFT SOFTWARE LTD
Company Number:10501978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:17 Green Lanes, London, England, N16 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Green Lanes, London, England, N16 9BS

Director16 June 2017Active
28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ

Director29 November 2016Active
28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ

Director29 November 2016Active
14, Fernlea Road, Mitcham, England, CR4 2HE

Director11 June 2017Active

People with Significant Control

Mr Recep Aydin
Notified on:29 November 2016
Status:Active
Date of birth:January 1969
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type total exemption full.

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2018-01-26Officers

Termination director company with name termination date.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-06-16Officers

Appoint person director company with name date.

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2017-06-11Officers

Termination director company with name termination date.

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2017-06-11Officers

Appoint person director company with name date.

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2017-02-28Address

Change registered office address company with date old address new address.

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2016-11-29Incorporation

Incorporation company.

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