POLYGRAPH NETWORK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polygraph Network Limited. The company was founded 10 years ago and was given the registration number 09506234. The firm's registered office is in HARROW. You can find them at 276 Preston Road, , Harrow, Middlesex. This company's SIC code is 71200 - Technical testing and analysis.
Company Information
| Name | : | POLYGRAPH NETWORK LIMITED |
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| Company Number | : | 09506234 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71200 - Technical testing and analysis
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Office Address & Contact
| Registered Address | : | 276 Preston Road, Harrow, Middlesex, United Kingdom, HA3 0QA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 276 Preston Road, Harrow, United Kingdom, HA3 0QA | Director | 24 March 2015 | Active |
| 276 Preston Road, Harrow, United Kingdom, HA3 0QA | Director | 24 March 2015 | Active |
| 276 Preston Road, Harrow, United Kingdom, HA3 0QA | Director | 24 March 2015 | Active |
People with Significant Control
| Mrs Nedialka Lazarova Penner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 276 Preston Road, Harrow, United Kingdom, HA3 0QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Agata Katarzyna Koziol |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 276 Preston Road, Harrow, United Kingdom, HA3 0QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)