POLYMORPHIK CONSULTING LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4HJ

Company number 07475171
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 8 GILBERT WAY, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of POLYMORPHIK CONSULTING LTD are www.polymorphikconsulting.co.uk, and www.polymorphik-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Blackwater Rail Station is 5.3 miles; to Camberley Rail Station is 6.2 miles; to Ash Vale Rail Station is 10 miles; to Ash Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymorphik Consulting Ltd is a Private Limited Company. The company registration number is 07475171. Polymorphik Consulting Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of Polymorphik Consulting Ltd is 8 Gilbert Way Finchampstead Wokingham Berkshire Rg40 4hj. The company`s financial liabilities are £3.76k. It is £-52.43k against last year. And the total assets are £48.27k, which is £-46.63k against last year. HUGHES-PARRY, Zuzana is a Secretary of the company. HUGHES-PARRY, Dafydd Alun Robert is a Director of the company. The company operates in "Other information technology service activities".


polymorphik consulting Key Finiance

LIABILITIES £3.76k
-94%
CASH n/a
TOTAL ASSETS £48.27k
-50%
All Financial Figures

Current Directors

Secretary
HUGHES-PARRY, Zuzana
Appointed Date: 21 December 2010
Director
HUGHES-PARRY, Dafydd Alun Robert
Appointed Date: 21 December 2010
51 years old

Persons With Significant Control

Mr Dafydd Alun Robert Hughes-Parry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zuzana Hughes-Parry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYMORPHIK CONSULTING LTD Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Change of share class name or designation
11 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 7 more events
18 Jun 2013
Total exemption small company accounts made up to 31 December 2012
03 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
14 Mar 2012
Total exemption small company accounts made up to 31 December 2011
11 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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