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POLYGON DRIVE SYSTEMS LTD.

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

This company is commonly known as Polygon Drive Systems Ltd.. The company was founded 12 years ago and was given the registration number 08315541. The firm's registered office is in POOLE. You can find them at 2a Brudenell Avenue, , Poole, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POLYGON DRIVE SYSTEMS LTD.
Company Number:08315541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2a Brudenell Avenue, Poole, Dorset, England, BH13 7NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Janet Broomhead
Notified on:02 August 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Geoffrey Ian Broomhead
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:20, Mornish Road, Poole, England, BH13 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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