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POLYGRAPH INTERNATIONAL (UK) LTD

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

This company is commonly known as Polygraph International (uk) Ltd. The company was founded 7 years ago and was given the registration number 10841458. The firm's registered office is in CHEADLE. You can find them at Cheadle Place, Stockport Road, Cheadle, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:POLYGRAPH INTERNATIONAL (UK) LTD
Company Number:10841458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Cheadle Place, Stockport Road, Cheadle, England, SK8 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheadle Place, Stockport Road, Cheadle, England, SK8 2BT

Director29 June 2017Active

People with Significant Control

Mr Michael Arthur Rumble
Notified on:29 June 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Egerton House, Tower Road, Birkenhead, England, CH41 1FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jayne Elizabeth Beasley
Notified on:29 June 2017
Status:Active
Date of birth:July 1963
Nationality:English
Country of residence:England
Address:Cheadle Place, Stockport Road, Cheadle, England, SK8 2BT
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 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
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-11-30Officers

Change person director company with change date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Address

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

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-03-20Address

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

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2017-06-29Incorporation

Incorporation company.

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