POLYHEDRON SOFTWARE & SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polyhedron Software & Services Ltd. The company was founded 9 years ago and was given the registration number 09838572. The firm's registered office is in WITNEY. You can find them at 70 High Street, Standlake, Witney, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
Company Information
| Name | : | POLYHEDRON SOFTWARE & SERVICES LTD |
|---|
| Company Number | : | 09838572 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 October 2015 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47410 - Retail sale of computers, peripheral units and software in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 70 High Street, Standlake, Witney, United Kingdom, OX29 7RT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10, Konstanzer Strasse, Berlin, Germany, 10707 | Director | 23 October 2015 | Active |
| 70, High Street, Standlake, Witney, United Kingdom, OX29 7RT | Director | 23 October 2015 | Active |
People with Significant Control
| Director Susan Elizabeth Taylor |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 70, High Street, Witney, England, OX29 7RT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Director Joerg Kuthe |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1960 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | 18, Karl-Friedrich-Gauss-Str., Recklinghausen, Germany, 45657 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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 (1 months remaining)