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 Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| 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 (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)