POLYMORPHISM LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2BJ

Company number 04658986
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address ELECTRIC WORKS, SHEFFIELD DIGITAL CAMPUS, SHEFFIELD, S1 2BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders. The most likely internet sites of POLYMORPHISM LIMITED are www.polymorphism.co.uk, and www.polymorphism.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Darnall Rail Station is 2.1 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.5 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymorphism Limited is a Private Limited Company. The company registration number is 04658986. Polymorphism Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Polymorphism Limited is Electric Works Sheffield Digital Campus Sheffield S1 2bj. . BALDWIN, Thomas is a Director of the company. Secretary ROBERTS, Sian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BALDWIN, Thomas
Appointed Date: 11 February 2003
48 years old

Resigned Directors

Secretary
ROBERTS, Sian
Resigned: 01 March 2013
Appointed Date: 11 February 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 06 February 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Thomas Baldwin
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

POLYMORPHISM LIMITED Events

18 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

09 Feb 2016
Director's details changed for Thomas Baldwin on 4 September 2015
...
... and 32 more events
03 Mar 2003
Registered office changed on 03/03/03 from: sjd north east rotterdam house 116 quayside newcastle upon tyne NE1 3DY
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2003
Incorporation