POLYSTHETICA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polysthetica Limited. The company was founded 16 years ago and was given the registration number 06502995. The firm's registered office is in BIRMINGHAM. You can find them at 77 Fosbrooke Road, Small Heath, Birmingham, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | POLYSTHETICA LIMITED |
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| Company Number | : | 06502995 |
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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 | : | 13 February 2008 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 77 Fosbrooke Road, Small Heath, Birmingham, West Midlands, B10 9JY |
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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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| 77 Fosbrooke Road, Small Heath, Birmingham, B10 9JY | Secretary | 13 February 2008 | Active |
| 77 Fosbrooke Road, Small Heath, Birmingham, B10 9JY | Director | 01 March 2016 | Active |
| 77 Fosbrooke Road, Small Heath, Birmingham, B10 9JY | Director | 13 February 2008 | Active |
| 9 Prospect House, 4 Chapter Way, London, SW19 2RZ | Director | 13 February 2008 | Active |
People with Significant Control
| Mrs Ayesha Qayyum |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Address | : | 77 Fosbrooke Road, Birmingham, B10 9JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Anees Uddin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | English |
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| Address | : | 77 Fosbrooke Road, Birmingham, B10 9JY |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)