Company number 06502995
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 77 FOSBROOKE ROAD, SMALL HEATH, BIRMINGHAM, WEST MIDLANDS, B10 9JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mrs Ayesha Qayyum on 22 March 2017; Director's details changed for Anees Uddin on 22 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of POLYSTHETICA LIMITED are www.polysthetica.co.uk, and www.polysthetica.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Polysthetica Limited is a Private Limited Company.
The company registration number is 06502995. Polysthetica Limited has been working since 13 February 2008.
The present status of the company is Active. The registered address of Polysthetica Limited is 77 Fosbrooke Road Small Heath Birmingham West Midlands B10 9jy. The company`s financial liabilities are £39.03k. It is £39.03k against last year. And the total assets are £63.68k, which is £63.68k against last year. UDDIN, Anees is a Secretary of the company. QAYYUM, Ayesha is a Director of the company. UDDIN, Anees is a Director of the company. Director MOORE, Wayne Philip has been resigned. The company operates in "Information technology consultancy activities".
polysthetica Key Finiance
LIABILITIES
£39.03k
CASH
n/a
TOTAL ASSETS
£63.68k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Anees Uddin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
POLYSTHETICA LIMITED Events
23 Mar 2017
Director's details changed for Mrs Ayesha Qayyum on 22 March 2017
22 Mar 2017
Director's details changed for Anees Uddin on 22 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 16 more events
16 Feb 2010
Annual return made up to 13 February 2009 with full list of shareholders
03 Feb 2010
Termination of appointment of Wayne Moore as a director
17 Dec 2009
Accounts for a dormant company made up to 28 February 2009
24 Feb 2009
Return made up to 13/02/09; full list of members
13 Feb 2008
Incorporation