POLYPHOTONIX LIMITED
SEDGEFIELD POLYPHOTONICS LIMITED

Hellopages » County Durham » County Durham » TS21 3FG

Company number 06544953
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address NATIONAL CENTRE FOR PRINTABLE ELECTRONICS, NETPARK, SEDGEFIELD, CO. DURHAM, TS21 3FG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 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 Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 January 2017 GBP 106,989.294 . The most likely internet sites of POLYPHOTONIX LIMITED are www.polyphotonix.co.uk, and www.polyphotonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Stockton Rail Station is 8.8 miles; to Durham Rail Station is 9.1 miles; to North Road Rail Station is 10.1 miles; to Darlington Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyphotonix Limited is a Private Limited Company. The company registration number is 06544953. Polyphotonix Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Polyphotonix Limited is National Centre For Printable Electronics Netpark Sedgefield Co Durham Ts21 3fg. . HILLIER, Graham Stewart, Dr is a Director of the company. HOLLAND, Martin Neil is a Director of the company. JOHNSTON, David Ian is a Director of the company. KIRK, Richard Anthony is a Director of the company. SIDERMAN-WOLTER, Kirk Douglas is a Director of the company. HELMSWAY LIMITED is a Director of the company. Secretary HAMLIN, Neville Peter has been resigned. Director HAMLIN, Neville Peter has been resigned. Director PERRY, Nigel John has been resigned. Director PICKLES, Ralph Graham has been resigned. Director VERES, Janos has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HILLIER, Graham Stewart, Dr
Appointed Date: 06 March 2015
67 years old
Director
HOLLAND, Martin Neil
Appointed Date: 17 April 2012
63 years old
Director
JOHNSTON, David Ian
Appointed Date: 05 July 2013
60 years old
Director
KIRK, Richard Anthony
Appointed Date: 26 March 2008
59 years old
Director
SIDERMAN-WOLTER, Kirk Douglas
Appointed Date: 15 September 2016
57 years old
Director
HELMSWAY LIMITED
Appointed Date: 19 December 2013

Resigned Directors

Secretary
HAMLIN, Neville Peter
Resigned: 31 May 2016
Appointed Date: 26 March 2008
Director
HAMLIN, Neville Peter
Resigned: 31 May 2016
Appointed Date: 26 March 2008
63 years old
Director
PERRY, Nigel John
Resigned: 28 July 2010
Appointed Date: 24 April 2009
68 years old
Director
PICKLES, Ralph Graham
Resigned: 19 December 2013
Appointed Date: 25 February 2010
79 years old
Director
VERES, Janos
Resigned: 17 February 2011
Appointed Date: 14 September 2009
60 years old

POLYPHOTONIX LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 106,989.294
21 Feb 2017
Change of share class name or designation
16 Sep 2016
Termination of appointment of Neville Peter Hamlin as a director on 31 May 2016
...
... and 52 more events
24 Apr 2009
Director appointed mr nigel john perry
24 Apr 2009
Location of register of members
24 Apr 2009
Registered office changed on 24/04/2009 from, netpark incubator thomas wright way, netpark, sedgefield, C. durham, TS21 3FD, united kingdom
31 May 2008
Company name changed polyphotonics LIMITED\certificate issued on 03/06/08
26 Mar 2008
Incorporation

POLYPHOTONIX LIMITED Charges

5 December 2015
Charge code 0654 4953 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Ralph Pickles
Description: Contains fixed charge…
7 August 2015
Charge code 0654 4953 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 August 2015
Charge code 0654 4953 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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