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POLYTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polytec Limited. The company was founded 16 years ago and was given the registration number 06454944. The firm's registered office is in COVENTRY. You can find them at Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POLYTEC LIMITED
Company Number:06454944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Secretary01 April 2019Active
Unit 8, The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director23 December 2015Active
Unit 8, The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director01 April 2019Active
Unit 8, The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director23 December 2015Active
Lambda House, Batford Mill, Lower Luton Road, Harpenden, United Kingdom, AL5 5BZ

Secretary17 December 2007Active
Brook House, High Street, Offord Darcy, St Neots, PE19 5RH

Secretary17 December 2007Active
Lambda House, Batford Mill, Lower Luton Road, Harpenden, Great Britain, AL5 5BZ

Director17 December 2007Active
Brook House High Street, Offord Darcy, St Neots, PE19 5RH

Director17 December 2007Active
Lambda House, Lower Luton Road, Harpenden, AL5 5BZ

Director01 February 2011Active
Lambda House, Lower Luton Road, Harpenden, AL5 5BZ

Director01 December 2012Active
Panoramastrasse 35, Pfinztal,

Director17 December 2007Active

People with Significant Control

Polytec Gmbh & Co
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1-7, Polytec Platz, Waldbronn, Germany, 76337
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type small.

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2019-04-01Address

Change registered office address company with date old address new address.

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2019-04-01Officers

Appoint person secretary company with name date.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-29Officers

Termination secretary company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type small.

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2016-02-18Officers

Appoint person director company with name date.

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2016-02-18Officers

Appoint person director company with name date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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