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POLYGAUSS LIMITED

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

This company is commonly known as Polygauss Limited. The company was founded 26 years ago and was given the registration number 03474969. The firm's registered office is in MANCHESTER. You can find them at 27 Mayville Drive, Didsbury, Manchester, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:POLYGAUSS LIMITED
Company Number:03474969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:27 Mayville Drive, Didsbury, Manchester, M20 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mayville Drive, Manchester, M20 3RB

Secretary02 November 2003Active
27 Mayville Drive, Manchester, M20 3RB

Director02 November 2003Active
Flat 5, Holme Road, Manchester, England, M20 2UA

Director09 November 2016Active
10 Saint Georges Avenue, Poole, BH12 4ND

Secretary02 December 1997Active
313 Regents Park Road, London, N3 1DP

Corporate Nominee Secretary02 December 1997Active
3-B Rowlands Hill, Wimborne, BH21 1AL

Director09 November 1998Active
313 Regents Park Road, London, N3 1DP

Nominee Director02 December 1997Active
27 Mayville Drive, Manchester, M20 3RB

Director02 December 1997Active
10 Saint Georges Avenue, Poole, BH12 4ND

Director02 December 1997Active

People with Significant Control

Mr Paul Anthony Satinoff
Notified on:02 December 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Flat 5, Holme Road, Manchester, England, M20 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Linda Satinoff
Notified on:02 December 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Flat 5, Holme Road, Manchester, England, M20 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-09Dissolution

Dissolution application strike off company.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-10-25Address

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

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-07-11Accounts

Change account reference date company previous extended.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Appoint person director company with name date.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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