Company number 09748420
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address COMPTON HOUSE, OFFICE 1A, WALNUT TREE CLOSE, GUILDFORD, UNITED KINGDOM, GU1 4TX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Compton House, Office 1a Walnut Tree Close Guildford GU1 4TX on 12 August 2016. The most likely internet sites of POLYSTREAM LIMITED are www.polystream.co.uk, and www.polystream.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Polystream Limited is a Private Limited Company.
The company registration number is 09748420. Polystream Limited has been working since 25 August 2015.
The present status of the company is Active. The registered address of Polystream Limited is Compton House Office 1a Walnut Tree Close Guildford United Kingdom Gu1 4tx. . BILLYARD, Adam Michael is a Director of the company. GROVE, Bruce Graham Alexander is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
polystream Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Elektraglide Ltd
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Adam Michael Billyard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYSTREAM LIMITED Events
14 Oct 2016
Accounts for a dormant company made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Aug 2016
Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Compton House, Office 1a Walnut Tree Close Guildford GU1 4TX on 12 August 2016
12 Aug 2016
Director's details changed for Mr Bruce Graham Alexander Grove on 17 February 2016
17 Feb 2016
Director's details changed for Mr Bruce Graham Alexander Grove on 17 February 2016
17 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 17 February 2016
05 Feb 2016
Director's details changed for Mr Adam Michael Billyard on 5 February 2016
05 Feb 2016
Director's details changed for Mr Adam Michael Billyard on 5 February 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25