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POLYTECH SYSTEMS LIMITED (03719472)

POLYTECH SYSTEMS LIMITED (03719472) is a dissolved UK company. incorporated on 25 February 1999. with registered office in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. POLYTECH SYSTEMS LIMITED has been registered for 27 years. Current directors include JACKSON, Ian, WATKINS, Andrew.

Company Number
03719472
Status
dissolved
Type
ltd
Incorporated
25 February 1999
Age
27 years
Address
Adsetts House, Sheffield, S9 1XH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
JACKSON, Ian, WATKINS, Andrew
SIC Codes
99999

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POLYTECH SYSTEMS LIMITED

POLYTECH SYSTEMS LIMITED is an dissolved company incorporated on 25 February 1999 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. POLYTECH SYSTEMS LIMITED was registered 27 years ago.(SIC: 99999)

Status

dissolved

Active since 27 years ago

Company No

03719472

LTD Company

Age

27 Years

Incorporated 25 February 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 23 September 2021 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 February 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

BURSTON CONSULTANTS LIMITED
From: 25 February 1999To: 2 August 2000
Contact
Address

Adsetts House 16 Europa View Sheffield, S9 1XH,

Previous Addresses

Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW
From: 25 February 1999To: 22 October 2018
Timeline

11 key events • 1999 - 2022

Funding Officers Ownership
Company Founded
Feb 99
Director Joined
Nov 11
Director Left
Dec 11
Director Left
Jan 12
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Apr 21
Director Left
Apr 21
Capital Update
Jul 22
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

2 Active
19 Resigned

JACKSON, Ian

Active
16 Europa View, SheffieldS9 1XH
Born May 1979
Director
Appointed 31 Mar 2014

WATKINS, Andrew

Active
16 Europa View, SheffieldS9 1XH
Born July 1974
Director
Appointed 31 Mar 2021

BOLTON, Lyndsey Jane

Resigned
34 Montonmill Gardens, ManchesterM30 8BG
Secretary
Appointed 01 Apr 2000
Resigned 12 Jan 2001

BURSTON, Patricia

Resigned
18 Middle Furlong, SeafordBN25 1SR
Secretary
Appointed 25 Feb 1999
Resigned 02 Apr 2000

DOSANJH, Kulbinder Kaur

Resigned
Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 18 Oct 2019
Resigned 31 Mar 2021

HODKINSON, Carol

Resigned
147 Clayton Lane, ManchesterM11 2AS
Secretary
Appointed 01 Sept 2000
Resigned 06 Jul 2007

MONRO, Richard Charles

Resigned
16 Europa View, SheffieldS9 1XH
Secretary
Appointed 06 Jul 2007
Resigned 18 Oct 2019

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 25 Feb 1999
Resigned 25 Feb 1999

BENNETT, Stephen Gerard

Resigned
17 Gadbury Court, ManchesterM46 0SQ
Born January 1966
Director
Appointed 01 Sept 2000
Resigned 06 Jul 2007

BOW, Christopher John

Resigned
3 Sternes Way, StaplefordCB2 5DA
Born October 1953
Director
Appointed 06 Jul 2007
Resigned 31 Mar 2014

BURSTON, David Holmes

Resigned
Flat 1 16 Denton Road, EastbourneBN20 7ST
Born May 1938
Director
Appointed 25 Feb 1999
Resigned 02 Apr 2000

CHIVERS, Michael John

Resigned
17 Europa View, SheffieldS9 1XH
Born October 1952
Director
Appointed 06 Jul 2007
Resigned 31 Dec 2011

COX, Philip

Resigned
107 Wigan Road, WiganWN6 0BQ
Born April 1965
Director
Appointed 01 Sept 2000
Resigned 06 Jul 2007

CZORNENKYJ, Michael

Resigned
1 Belgrave Crescent, EcclesM30 9AE
Born December 1952
Director
Appointed 01 Apr 2000
Resigned 27 Jul 2000

DAVIES, Gareth Wyn

Resigned
17 Europa View, SheffieldS9 1XH
Born February 1964
Director
Appointed 06 Jul 2007
Resigned 30 Nov 2011

DOSANJH, Kulbinder Kaur

Resigned
Eastbourne Terrace, LondonW2 6LG
Born November 1972
Director
Appointed 18 Oct 2019
Resigned 31 Mar 2021

HACKETT, Peter Francis

Resigned
10 Warren Road, LiverpoolL23 6UB
Born June 1967
Director
Appointed 01 Sept 2000
Resigned 06 Jul 2007

HODKINSON, Carol

Resigned
147 Clayton Lane, ManchesterM11 2AS
Born June 1960
Director
Appointed 01 Sept 2000
Resigned 06 Jul 2007

MONRO, Richard Charles

Resigned
16 Europa View, SheffieldS9 1XH
Born April 1958
Director
Appointed 15 Nov 2011
Resigned 18 Oct 2019

WILLIAMS, David

Resigned
48 Wood Lane, RotherhamS66 1JX
Born November 1950
Director
Appointed 06 Jul 2007
Resigned 30 Jun 2008

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 25 Feb 1999
Resigned 25 Feb 1999

Persons with significant control

1

Sig Trading Limited

Active
16 Europa View, SheffieldS9 1XH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Gazette Dissolved Voluntary
25 October 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 August 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 August 2022
DS01DS01
Capital Statement Capital Company With Date Currency Figure
25 July 2022
SH19Statement of Capital
Legacy
25 July 2022
SH20SH20
Legacy
25 July 2022
CAP-SSCAP-SS
Resolution
25 July 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 November 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 November 2019
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
5 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
14 August 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 July 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
11 July 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Dormant
17 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Accounts With Accounts Type Dormant
7 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Termination Director Company With Name
2 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Dormant
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Accounts With Accounts Type Dormant
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Termination Director Company With Name
29 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Resolution
18 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
363aAnnual Return
Legacy
18 October 2007
353353
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
287Change of Registered Office
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
225Change of Accounting Reference Date
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
363sAnnual Return (shuttle)
Legacy
16 May 2007
88(2)O88(2)O
Legacy
28 March 2007
363aAnnual Return
Legacy
28 March 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
24 January 2007
AAAnnual Accounts
Legacy
21 December 2006
287Change of Registered Office
Legacy
23 October 2006
88(2)R88(2)R
Legacy
6 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 December 2005
AAAnnual Accounts
Legacy
3 May 2005
363sAnnual Return (shuttle)
Legacy
3 May 2005
88(2)R88(2)R
Resolution
11 April 2005
RESOLUTIONSResolutions
Resolution
11 April 2005
RESOLUTIONSResolutions
Resolution
11 April 2005
RESOLUTIONSResolutions
Resolution
11 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
20 December 2004
AAAnnual Accounts
Legacy
31 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 March 2004
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
27 January 2003
88(2)R88(2)R
Legacy
27 January 2003
122122
Resolution
27 January 2003
RESOLUTIONSResolutions
Resolution
27 January 2003
RESOLUTIONSResolutions
Legacy
27 January 2003
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Total Exemption Small
21 January 2003
AAAnnual Accounts
Legacy
30 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 January 2002
AAAnnual Accounts
Legacy
3 December 2001
225Change of Accounting Reference Date
Legacy
23 October 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
88(2)R88(2)R
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 August 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 April 2000
288bResignation of Director or Secretary
Legacy
22 April 2000
288bResignation of Director or Secretary
Legacy
22 April 2000
288aAppointment of Director or Secretary
Legacy
22 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
363sAnnual Return (shuttle)
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 April 2000
AAAnnual Accounts
Legacy
4 October 1999
287Change of Registered Office
Incorporation Company
25 February 1999
NEWINCIncorporation