POLYGLOTTED LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8HH

Company number 09536817
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Appointment of Cooper Faure Limited as a secretary on 9 April 2016. The most likely internet sites of POLYGLOTTED LIMITED are www.polyglotted.co.uk, and www.polyglotted.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyglotted Limited is a Private Limited Company. The company registration number is 09536817. Polyglotted Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Polyglotted Limited is Front Suite First Floor 131 High Street Teddington Middlesex United Kingdom Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. COOPER, Jonathan Wright is a Director of the company. HAINES, David Frederick is a Director of the company. VASUDEVAN, Shankar is a Director of the company. Secretary KOVACOVA, Martina has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COOPER FAURE LIMITED
Appointed Date: 09 April 2016
Director
COOPER, Jonathan Wright
Appointed Date: 05 January 2016
63 years old
Director
HAINES, David Frederick
Appointed Date: 10 April 2015
52 years old
Director
VASUDEVAN, Shankar
Appointed Date: 10 April 2015
48 years old

Resigned Directors

Secretary
KOVACOVA, Martina
Resigned: 09 April 2016
Appointed Date: 10 April 2015

Persons With Significant Control

Mr David Frederick Haines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shankar Vasudevan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYGLOTTED LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Appointment of Cooper Faure Limited as a secretary on 9 April 2016
28 Apr 2016
Termination of appointment of Martina Kovacova as a secretary on 9 April 2016
18 Apr 2016
Appointment of Mr Jonathan Wright Cooper as a director on 5 January 2016
01 Apr 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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