This company is commonly known as Polytime International Limited. The company was founded 26 years ago and was given the registration number 03455296. The firm's registered office is in NORTHAMPTON. You can find them at 1056 1056 Deer Park Road, Moulton Park, Northampton, Northamptonshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | POLYTIME INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03455296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1056 1056 Deer Park Road, Moulton Park, Northampton, Northamptonshire, England, NN3 6RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suntana, Stentaway Lane, Croyde, Braunton, England, EX33 1NH | Director | 27 September 2017 | Active |
| Poacher's Gap, Vyse Road, Boughton, Northampton, England, NN2 8RR | Director | 01 October 2010 | Active |
| Manor, Farm, Main Street Bradden, Towcester, United Kingdom, NN12 8ED | Secretary | 24 October 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 October 1997 | Active |
| Manor, Farm, Mai Street Bradden, Towcester, United Kingdom, NN12 8ED | Director | 10 October 2005 | Active |
| Manor, Farm, Main Street Bradden, Towcester, United Kingdom, NN12 8ED | Director | 24 October 1997 | Active |
| Mrs Julie Ann Thomson | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1056, 1056 Deer Park Road, Northampton, England, NN3 6RX |
| Nature of control | : |
|
| Mr Nicholas Charles Thomson | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | Jb House, 40 Mallard Close, Northampton, NN6 0JF |
| Nature of control | : |
|
| Mr Nicholas Charles Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1056, 1056 Deer Park Road, Northampton, England, NN3 6RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Officers | Appoint person director company with name date. | Download |
| 2017-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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