POLYIMAGE LIMITED
COVENTRY AMTEC ASSOCIATES LIMITED

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 03163349
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, CV1 3PP
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording, 59112 - Video production activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of POLYIMAGE LIMITED are www.polyimage.co.uk, and www.polyimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Polyimage Limited is a Private Limited Company. The company registration number is 03163349. Polyimage Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Polyimage Limited is The Apex 2 Sheriffs Orchard Coventry West Midlands Cv1 3pp. . HARRIS, Deirdre Ann is a Secretary of the company. HARRIS, John William Thomas is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Reproduction of video recording".


Current Directors

Secretary
HARRIS, Deirdre Ann
Appointed Date: 23 February 1996
Director
HARRIS, John William Thomas
Appointed Date: 23 February 1996
69 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 March 1996
Appointed Date: 23 February 1996
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 March 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr John William, Thomas Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

POLYIMAGE LIMITED Events

17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Jul 2016
Micro company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
18 Jun 2015
Micro company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 57 more events
09 Oct 1996
Accounting reference date notified as 30/04
07 Mar 1996
Secretary resigned
07 Mar 1996
Registered office changed on 07/03/96 from: 46A syon lane, isleworth, middlesex TW7 5NQ
07 Mar 1996
Director resigned
23 Feb 1996
Incorporation

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