POLYSYSTEMS INTEGRATION LTD
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 08953581
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of POLYSYSTEMS INTEGRATION LTD are www.polysystemsintegration.co.uk, and www.polysystems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Polysystems Integration Ltd is a Private Limited Company. The company registration number is 08953581. Polysystems Integration Ltd has been working since 24 March 2014. The present status of the company is Active. The registered address of Polysystems Integration Ltd is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . LOH, Jason Siong Seng is a Director of the company. LOH, Wai-Ming is a Director of the company. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
LOH, Jason Siong Seng
Appointed Date: 24 March 2014
49 years old
Director
LOH, Wai-Ming
Appointed Date: 22 May 2014
47 years old

Persons With Significant Control

Mr Jason Siong Seng Loh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wai-Ming Loh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYSYSTEMS INTEGRATION LTD Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
08 Apr 2015
Appointment of Mrs Wai-Ming Loh as a director on 22 May 2014
08 Apr 2015
Director's details changed for Mr Jason Siong Seng Loh on 1 January 2015
08 Apr 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 8 April 2015
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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