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POLYTECH SYSTEMS LIMITED - Adsetts House, 16 Europa View, Sheffield, S9 1XH, United Kingdom
Company Information
- Company registration number
- 03719472
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Adsetts House
- 16 Europa View
- Sheffield
- S9 1XH
- England Adsetts House, 16 Europa View, Sheffield, S9 1XH, England UK
Management
- Managing Directors
- DOSANJH, Kulbinder Kaur
- JACKSON, Ian
- Company secretaries
- DOSANJH, Kulbinder Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Dissolved on
- 2022-10-25
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sig Trading Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BURSTON CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
✓
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POLYTECH SYSTEMS LIMITED Company Description
- POLYTECH SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03719472. Its current trading status is "closed". It was registered 1999-02-25. It was previously called BURSTON CONSULTANTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Adsetts House .
Get POLYTECH SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polytech Systems Limited - Adsetts House, 16 Europa View, Sheffield, S9 1XH, United Kingdom
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https://www.kompany.co.uk/p/uk/03719472#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03719472#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03719472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-12) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
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accounts-with-accounts-type-micro-entity (2019-08-05) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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accounts-with-accounts-type-micro-entity (2018-08-14) - AA
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change-person-secretary-company-with-change-date (2018-07-23) - CH03
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change-person-director-company-with-change-date (2018-07-23) - CH01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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change-to-a-person-with-significant-control (2018-07-11) - PSC05
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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change-person-director-company-with-change-date (2015-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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appoint-person-director-company-with-name (2014-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-29) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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accounts-with-accounts-type-dormant (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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resolution (2011-01-18) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-dormant (2009-08-13) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-sail-address-company (2009-10-15) - AD02
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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move-registers-to-sail-company (2009-10-15) - AD03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-02-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 287
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legacy (2007-10-18) - 353
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legacy (2007-07-17) - 288b
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legacy (2007-07-17) - 225
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legacy (2007-05-17) - 363s
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legacy (2007-05-16) - 88(2)O
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legacy (2007-03-28) - 363a
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legacy (2007-03-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 88(2)R
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legacy (2006-03-06) - 363a
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legacy (2006-12-21) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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legacy (2005-05-03) - 363s
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legacy (2005-05-03) - 88(2)R
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resolution (2005-04-11) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-24) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-27) - 123
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accounts-with-accounts-type-total-exemption-small (2003-01-21) - AA
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resolution (2003-01-27) - RESOLUTIONS
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legacy (2003-01-27) - 122
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legacy (2003-01-27) - 88(2)R
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legacy (2003-04-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-14) - 288a
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legacy (2001-06-14) - 288b
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legacy (2001-10-23) - 363s
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legacy (2001-12-03) - 225
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legacy (2001-06-14) - 88(2)R
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-01) - CERTNM
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legacy (2000-04-22) - 288b
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legacy (2000-04-22) - 288a
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legacy (2000-04-17) - 363s
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legacy (2000-04-17) - 288b
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legacy (2000-04-17) - 288a
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accounts-with-accounts-type-dormant (2000-04-14) - AA
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keyboard_arrow_right 1999
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incorporation-company (1999-02-25) - NEWINC
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legacy (1999-10-04) - 287
