POLYHEDRUS ELECTRONICS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 08778062
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to Unit 2, 446 Commercial Road Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6NW on 8 November 2016. The most likely internet sites of POLYHEDRUS ELECTRONICS LIMITED are www.polyhedruselectronics.co.uk, and www.polyhedrus-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyhedrus Electronics Limited is a Private Limited Company. The company registration number is 08778062. Polyhedrus Electronics Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Polyhedrus Electronics Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. . MASTERS, Jonathan Paul is a Director of the company. Director HACKETT, Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MASTERS, Jonathan Paul
Appointed Date: 15 November 2013
53 years old

Resigned Directors

Director
HACKETT, Richard
Resigned: 30 March 2015
Appointed Date: 15 November 2013
56 years old

Persons With Significant Control

Mr Jonathan Paul Masters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

POLYHEDRUS ELECTRONICS LIMITED Events

05 Jan 2017
Confirmation statement made on 10 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to Unit 2, 446 Commercial Road Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6NW on 8 November 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 0 more events
30 Jul 2015
Termination of appointment of Richard Hackett as a director on 30 March 2015
11 Dec 2014
Accounts for a dormant company made up to 31 March 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
10 Apr 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 100

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