GENERAL POLYTRONIC SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 01836595
Status Active
Incorporation Date 27 July 1984
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of GENERAL POLYTRONIC SYSTEMS LIMITED are www.generalpolytronicsystems.co.uk, and www.general-polytronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Polytronic Systems Limited is a Private Limited Company. The company registration number is 01836595. General Polytronic Systems Limited has been working since 27 July 1984. The present status of the company is Active. The registered address of General Polytronic Systems Limited is 272 Regents Park Road Finchley Central London N3 3hn. The company`s financial liabilities are £700.5k. It is £-57.02k against last year. The cash in hand is £13.91k. It is £11k against last year. And the total assets are £33.42k, which is £-18.8k against last year. HASHEMI, Amin is a Secretary of the company. HASHEMI, Parvin is a Director of the company. Secretary HASHEMI, Parvin has been resigned. Director HASHEMI, Gholam Hossein has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


general polytronic systems Key Finiance

LIABILITIES £700.5k
-8%
CASH £13.91k
+377%
TOTAL ASSETS £33.42k
-37%
All Financial Figures

Current Directors

Secretary
HASHEMI, Amin
Appointed Date: 03 December 2008

Director
HASHEMI, Parvin
Appointed Date: 01 May 2000
69 years old

Resigned Directors

Secretary
HASHEMI, Parvin
Resigned: 30 December 2014

Director
HASHEMI, Gholam Hossein
Resigned: 01 December 2013
81 years old

Persons With Significant Control

Mr. Gholam Hossein Hashemi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENERAL POLYTRONIC SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

20 Jan 2016
Director's details changed for Mrs Parvin Hashemi on 1 January 2015
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
15 Jun 1987
Return made up to 31/12/86; full list of members

13 Mar 1987
Return made up to 31/12/85; full list of members

18 Jun 1986
Full accounts made up to 31 July 1985

31 Dec 1984
Company name changed\certificate issued on 31/12/84
27 Jul 1984
Incorporation

GENERAL POLYTRONIC SYSTEMS LIMITED Charges

30 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1992
Fixed and floating charge
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…