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POLYGON SOFTWARE LIMITED

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

This company is commonly known as Polygon Software Limited. The company was founded 27 years ago and was given the registration number 03353524. The firm's registered office is in MIDDLESEX. You can find them at 80 Hartland Drive, Edgware, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POLYGON SOFTWARE LIMITED
Company Number:03353524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1997
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 Hartland Drive, Edgware, Middlesex, HA8 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Hartland Drive, Edgware, HA8 8RH

Director25 April 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary16 April 1997Active
80 Hartland Drive, Edgware, HA8 8RH

Secretary25 April 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director16 April 1997Active

People with Significant Control

Mr Rohit Mahendra Sedani
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:80 Hartland Drive, Middlesex, HA8 8RH
Nature of control:
  • Significant influence or control
Mrs Hina Rohit Sedani
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:80 Hartland Drive, Middlesex, HA8 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-04Dissolution

Dissolution application strike off company.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type micro entity.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type micro entity.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-05-29Officers

Termination secretary company with name.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Officers

Termination secretary company with name.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-02-27Accounts

Accounts with accounts type total exemption small.

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