POLYGRAPH 1 UK - IN PURSUIT OF INTEGRITY LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0BL

Company number 09274018
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 211 CROFTON LANE, PETTS WOOD, ORPINGTON, KENT, BR6 0BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Nicole Mellody as a director on 30 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POLYGRAPH 1 UK - IN PURSUIT OF INTEGRITY LTD are www.polygraph1ukinpursuitofintegrity.co.uk, and www.polygraph-1-uk-in-pursuit-of-integrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Polygraph 1 Uk in Pursuit of Integrity Ltd is a Private Limited Company. The company registration number is 09274018. Polygraph 1 Uk in Pursuit of Integrity Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Polygraph 1 Uk in Pursuit of Integrity Ltd is 211 Crofton Lane Petts Wood Orpington Kent Br6 0bl. . MELLODY, Patrick is a Secretary of the company. MELLODY, Melanie Jane is a Director of the company. MELLODY, Patrick is a Director of the company. Director MELLODY, Nicole has been resigned. Director MELLODY, Nicole has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MELLODY, Patrick
Appointed Date: 21 October 2014
Director
MELLODY, Melanie Jane
Appointed Date: 21 October 2014
63 years old
Director
MELLODY, Patrick
Appointed Date: 21 October 2014
67 years old

Resigned Directors

Director
MELLODY, Nicole
Resigned: 30 October 2016
Appointed Date: 30 March 2015
31 years old
Director
MELLODY, Nicole
Resigned: 30 March 2015
Appointed Date: 21 October 2014
31 years old

Persons With Significant Control

Mr Patrick Mellody
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

POLYGRAPH 1 UK - IN PURSUIT OF INTEGRITY LTD Events

29 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Oct 2016
Termination of appointment of Nicole Mellody as a director on 30 October 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
30 Mar 2015
Appointment of Miss Nicole Mellody as a director on 30 March 2015
30 Mar 2015
Termination of appointment of Nicole Mellody as a director on 30 March 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 3

Similar Companies

POLYGRAM PICTURES LTD POLYGRAMMATIC LIMITED POLYGRAPH CONFIDENTIAL LTD POLYGRAPH INTERNATIONAL (UK) LTD POLYGRAPH NETWORK LIMITED POLYGRAPH SCIENCE CENTRE LTD POLYGRAPHIA LIMITED