Company number 08131086
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLYGRAPH CONFIDENTIAL LTD are www.polygraphconfidential.co.uk, and www.polygraph-confidential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Ham Street Rail Station is 6.8 miles; to Westenhanger Rail Station is 8.7 miles; to Sandling Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygraph Confidential Ltd is a Private Limited Company.
The company registration number is 08131086. Polygraph Confidential Ltd has been working since 05 July 2012.
The present status of the company is Active. The registered address of Polygraph Confidential Ltd is 44 High Street New Romney Kent Tn28 8bz. . BURGESS, Tristam is a Secretary of the company. BURGESS, Tristam is a Director of the company. The company operates in "Technical testing and analysis".
Current Directors
Persons With Significant Control
Mr Tristam Burgess
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sadie Jean Hayles
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYGRAPH CONFIDENTIAL LTD Events
27 Feb 2017
Micro company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
15 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
27 Nov 2013
Total exemption small company accounts made up to 31 July 2013
11 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
16 Aug 2012
Director's details changed for Mr Tristam Burgess on 16 August 2012
17 Jul 2012
Director's details changed for Mr Tristam Burgess on 5 July 2012
05 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)