POLYGLOT GAMES PLC
LONDON

Hellopages » Greater London » Hackney » E2 8DD
Company number 06126448
Status Active
Incorporation Date 23 February 2007
Company Type Public Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 104,857 . The most likely internet sites of POLYGLOT GAMES PLC are www.polyglotgames.co.uk, and www.polyglot-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyglot Games Plc is a Public Limited Company. The company registration number is 06126448. Polyglot Games Plc has been working since 23 February 2007. The present status of the company is Active. The registered address of Polyglot Games Plc is 9 Perseverance Works Kingsland Road London E2 8dd. . AW, Malcolm is a Secretary of the company. AW, Malcolm is a Director of the company. KOH-LIAM, Seng Chuan is a Director of the company. TROYANO MARTINEZ, Jose Juan, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FIGUERAS, Maria Del Carmen has been resigned. Director GONZALEZ MARRERO, Miguel Angel has been resigned. Director GUILLEN, Juan has been resigned. Director MELENDEZ, Carolyn Helen Lyle has been resigned. Director RAMALLO GALVAN, Saulo has been resigned. Nominee Director SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
AW, Malcolm
Appointed Date: 23 February 2007
Director
AW, Malcolm
Appointed Date: 23 February 2007
78 years old
Director
KOH-LIAM, Seng Chuan
Appointed Date: 26 September 2008
74 years old
Director
TROYANO MARTINEZ, Jose Juan, Dr
Appointed Date: 07 January 2011
50 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
FIGUERAS, Maria Del Carmen
Resigned: 17 October 2013
Appointed Date: 18 February 2009
64 years old
Director
GONZALEZ MARRERO, Miguel Angel
Resigned: 17 October 2013
Appointed Date: 07 January 2011
53 years old
Director
GUILLEN, Juan
Resigned: 17 October 2013
Appointed Date: 23 February 2007
53 years old
Director
MELENDEZ, Carolyn Helen Lyle
Resigned: 17 October 2013
Appointed Date: 18 February 2009
83 years old
Director
RAMALLO GALVAN, Saulo
Resigned: 17 October 2013
Appointed Date: 07 January 2011
52 years old
Nominee Director
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Malcolm Aw
Notified on: 15 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLYGLOT GAMES PLC Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 104,857
03 Feb 2016
Director's details changed for Mr Malcolm Aw on 29 January 2016
24 Jul 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 44 more events
26 Mar 2007
Director resigned
26 Mar 2007
Secretary resigned;director resigned
26 Mar 2007
New secretary appointed;new director appointed
26 Mar 2007
New director appointed
23 Feb 2007
Incorporation

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