POLYDOC LIMITED
WOKING SOPHEON LIMITED

Hellopages » Surrey » Surrey Heath » GU24 9PW

Company number 03870348
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of POLYDOC LIMITED are www.polydoc.co.uk, and www.polydoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Blackwater Rail Station is 5.8 miles; to Ash Vale Rail Station is 5.8 miles; to Bracknell Rail Station is 6.8 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polydoc Limited is a Private Limited Company. The company registration number is 03870348. Polydoc Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Polydoc Limited is Dorna House Guildford Road West End Woking Surrey Gu24 9pw. . SERVICE, Graham Andrew is a Secretary of the company. KARIMJEE, Arif is a Director of the company. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WIEBENGA, Iljitsj has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SERVICE, Graham Andrew
Appointed Date: 01 March 2001
Director
KARIMJEE, Arif
Appointed Date: 21 November 2000
58 years old

Resigned Directors

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 28 October 1999
Secretary
WIEBENGA, Iljitsj
Resigned: 01 March 2001
Appointed Date: 03 July 2000
Director
RUTLAND DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 28 October 1999

Persons With Significant Control

Sopheon Plc
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

POLYDOC LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Registered office address changed from Unit 61 Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG to Dorna House Guildford Road West End Woking Surrey GU24 9PW on 3 February 2015
...
... and 40 more events
01 Aug 2000
New secretary appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 18 southampton place london WC1A 2AJ
01 Aug 2000
Accounting reference date extended from 31/10/00 to 31/12/00
24 Nov 1999
Company name changed sopheon LIMITED\certificate issued on 24/11/99
28 Oct 1999
Incorporation

Similar Companies

POLYDO LIMITED POLYDOC FILMS LTD POLYDOMIC LIMITED POLYDON INDUSTRIAL HOLDINGS LIMITED POLYDON INDUSTRIES LIMITED POLYDONE LIMITED POLYDOOR LIMITED