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Polygraph Network Limited, HA3 0QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 9 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
Company Number:09506234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:276 Preston Road, Harrow, Middlesex, United Kingdom, HA3 0QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
276 Preston Road, Harrow, United Kingdom, HA3 0QA

Director24 March 2015Active
276 Preston Road, Harrow, United Kingdom, HA3 0QA

Director24 March 2015Active
276 Preston Road, Harrow, United Kingdom, HA3 0QA

Director24 March 2015Active

People with Significant Control

Mrs Nedialka Lazarova Penner
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:276 Preston Road, Harrow, United Kingdom, HA3 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Agata Katarzyna Koziol
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Polish
Country of residence:United Kingdom
Address:276 Preston Road, Harrow, United Kingdom, HA3 0QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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