POLYSOLAR LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 9AD

Company number 06130240
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 17 ADAMS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9AD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2,275 . The most likely internet sites of POLYSOLAR LIMITED are www.polysolar.co.uk, and www.polysolar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Polysolar Limited is a Private Limited Company. The company registration number is 06130240. Polysolar Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Polysolar Limited is 17 Adams Road Cambridge Cambridgeshire Cb3 9ad. . WATSON, Hamish Charles John is a Director of the company. Secretary CHATTERJEE, Joydeep has been resigned. Secretary WATSON, Hamish Charles John has been resigned. Director CHATTERJEE, Joydeep has been resigned. Director FERENCZI, Toby Alexander Marshall has been resigned. Director GADNEY, Alastair Duncan has been resigned. Director PRIESTNALL, Michael has been resigned. Director SARGENT, Philip Michael, Dr has been resigned. Director SHANGHAI JIAO TONG UNIVERSITY ELECTRIC (GROUP), CO. LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
WATSON, Hamish Charles John
Appointed Date: 27 February 2007
62 years old

Resigned Directors

Secretary
CHATTERJEE, Joydeep
Resigned: 01 June 2014
Appointed Date: 16 November 2007

Secretary
WATSON, Hamish Charles John
Resigned: 16 November 2007
Appointed Date: 27 February 2007

Director
CHATTERJEE, Joydeep
Resigned: 01 April 2016
Appointed Date: 01 November 2007
69 years old

Director
FERENCZI, Toby Alexander Marshall
Resigned: 19 October 2010
Appointed Date: 07 April 2008
43 years old

Director
GADNEY, Alastair Duncan
Resigned: 01 April 2016
Appointed Date: 08 July 2013
58 years old

Director
PRIESTNALL, Michael
Resigned: 29 October 2014
Appointed Date: 01 November 2007
62 years old

Director
SARGENT, Philip Michael, Dr
Resigned: 19 October 2010
Appointed Date: 02 June 2007
71 years old

Director
SHANGHAI JIAO TONG UNIVERSITY ELECTRIC (GROUP), CO. LTD
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Hamish Charles John Watson
Notified on: 27 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

POLYSOLAR LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2,275

03 Aug 2016
Second filing of the annual return made up to 13 March 2015
03 Aug 2016
Second filing of the annual return made up to 13 March 2014
...
... and 52 more events
06 Nov 2007
New director appointed
06 Nov 2007
New director appointed
10 Oct 2007
New director appointed
18 Sep 2007
Director resigned
27 Feb 2007
Incorporation