Company number 08612091
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 9B CLEVELAND ROAD, LONDON, ENGLAND, N1 3ES
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from Maslins Ltd the Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP to 9B Cleveland Road London N1 3ES on 3 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLYGLOT SOFTWARE LIMITED are www.polyglotsoftware.co.uk, and www.polyglot-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyglot Software Limited is a Private Limited Company.
The company registration number is 08612091. Polyglot Software Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Polyglot Software Limited is 9b Cleveland Road London England N1 3es. The company`s financial liabilities are £0k. It is £-0.04k against last year. And the total assets are £12.33k, which is £8.25k against last year. BURNS, Mark Alexander is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
polyglot software Key Finiance
LIABILITIES
£0k
-93%
CASH
n/a
TOTAL ASSETS
£12.33k
+202%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 July 2013
Appointed Date: 16 July 2013
94 years old
Persons With Significant Control
Mr Mark Alexander Burns
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
POLYGLOT SOFTWARE LIMITED Events
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Oct 2016
Registered office address changed from Maslins Ltd the Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP to 9B Cleveland Road London N1 3ES on 3 October 2016
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
09 Dec 2014
Registered office address changed from 39 Wynford Avenue West Park Leeds West Yorkshire LS16 6JN to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 9 December 2014
21 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
27 Aug 2013
Appointment of Mark Alexander Burns as a director
22 Jul 2013
Termination of appointment of Barbara Kahan as a director
16 Jul 2013
Incorporation