POLYPHONY IT LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 4RF
Company number 04366415
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 9 HOLMES ROAD, TWICKENHAM, MIDDLESEX, TW1 4RF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of POLYPHONY IT LIMITED are www.polyphonyit.co.uk, and www.polyphony-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Polyphony It Limited is a Private Limited Company. The company registration number is 04366415. Polyphony It Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Polyphony It Limited is 9 Holmes Road Twickenham Middlesex Tw1 4rf. . BRITTON, Judith Irene is a Secretary of the company. BRITTON, Christopher Gordon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRITTON, Judith Irene
Appointed Date: 04 February 2002
Director
BRITTON, Christopher Gordon
Appointed Date: 04 February 2002
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Christopher Gordon Britton
Notified on: 4 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

POLYPHONY IT LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 23 more events
21 Sep 2003
Total exemption full accounts made up to 31 December 2002
14 Mar 2003
Return made up to 04/02/03; full list of members
03 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
11 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation

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