POLYMORPHIC TECHNOLOGIES LIMITED
SUTTON

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Company number 08398382
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 11 BRADLEY CLOSE, BELMONT, SUTTON, SURREY, SM2 6BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Sasirekha Kandukur Lakshminarayanan as a director on 15 September 2016; Termination of appointment of Sasirekha Kandukur Lakshminarayanan as a secretary on 15 September 2016. The most likely internet sites of POLYMORPHIC TECHNOLOGIES LIMITED are www.polymorphictechnologies.co.uk, and www.polymorphic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Polymorphic Technologies Limited is a Private Limited Company. The company registration number is 08398382. Polymorphic Technologies Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Polymorphic Technologies Limited is 11 Bradley Close Belmont Sutton Surrey Sm2 6bu. The company`s financial liabilities are £0.16k. It is £-11.11k against last year. And the total assets are £19.71k, which is £-14.6k against last year. KANDUKUR LAKSHMINARAYANAN, Sasirekha is a Director of the company. RADHAKRISHNAMURTHY, Vijayakumar is a Director of the company. Secretary LAKSHMINARAYANAN, Sasirekha Kandukur has been resigned. The company operates in "Information technology consultancy activities".


polymorphic technologies Key Finiance

LIABILITIES £0.16k
-99%
CASH n/a
TOTAL ASSETS £19.71k
-43%
All Financial Figures

Current Directors

Director
KANDUKUR LAKSHMINARAYANAN, Sasirekha
Appointed Date: 15 September 2016
43 years old

Director
RADHAKRISHNAMURTHY, Vijayakumar
Appointed Date: 11 February 2013
49 years old

Resigned Directors

Secretary
LAKSHMINARAYANAN, Sasirekha Kandukur
Resigned: 15 September 2016
Appointed Date: 11 February 2013

Persons With Significant Control

Mr Vijayakumar Radhakrishnamurthy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sasirekha Kandukur Lakshminarayanan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYMORPHIC TECHNOLOGIES LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Sep 2016
Appointment of Mrs Sasirekha Kandukur Lakshminarayanan as a director on 15 September 2016
19 Sep 2016
Termination of appointment of Sasirekha Kandukur Lakshminarayanan as a secretary on 15 September 2016
09 May 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10

...
... and 3 more events
13 Jun 2014
Total exemption small company accounts made up to 28 February 2014
24 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10

25 Feb 2013
Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom on 25 February 2013
22 Feb 2013
Registered office address changed from 8 Hadrian Court Stanley Road Sutton SM2 6SG United Kingdom on 22 February 2013
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)