POLYHEDRON SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polyhedron Solutions Limited. The company was founded 10 years ago and was given the registration number 08882079. The firm's registered office is in WITNEY. You can find them at Magdalen Farm House, 98 Abingdon Road Standlake, Witney, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | POLYHEDRON SOLUTIONS LIMITED |
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Company Number | : | 08882079 |
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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 | : | 07 February 2014 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Magdalen Farm House, 98 Abingdon Road Standlake, Witney, OX29 7RN |
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Country Origin | : | |
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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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Magdalen Farm, House, 98 Abingdon Road Standlake, Witney, United Kingdom, OX29 7RN | Secretary | 07 February 2014 | Active |
Magdalen Farm, House, 98 Abingdon Road Standlake, Witney, United Kingdom, OX29 7RN | Director | 07 February 2014 | Active |
Magdalen Farm, House, 98 Abingdon Road Standlake, Witney, United Kingdom, OX29 7RN | Director | 07 February 2014 | Active |
People with Significant Control
Dr John Roger Appleyard |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1948 |
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Nationality | : | British |
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Address | : | Magdalen Farm, House, Witney, OX29 7RN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Carole Dorothy Appleyard |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1952 |
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Nationality | : | British |
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Address | : | Magdalen Farm, House, Witney, OX29 7RN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)