PK

POLYCOM (UNITED KINGDOM) LTD.

Dissolved

Company number 03726386

London · Incorporated 4 March 1999

10 Fleet Place, London, EC4M 7QS

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WATERLITE LIMITED · 4 March 1999 – 16 March 1999

POLYSPAN, LTD · 16 March 1999 – 5 December 2001

Company overview

POLYCOM (UNITED KINGDOM) LTD. was a private limited company incorporated on 4 March 1999 and registered in England and Wales and dissolved on 4 May 2022. It has changed its name 2 times, most recently from POLYSPAN, LTD on 16 March 1999. Its registered office is at 10 Fleet Place, London, EC4M 7QS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Plantronics Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Plantronics, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: DE VRIES, Bartus (appointed 17 July 2003), HUSER, Mary Therese (appointed 2 July 2018), PFLUGH, William James (appointed 2 July 2018) and KATAWICZ, Paul Francis, Mr. (appointed 31 May 2019). DE VRIES, Bartus serves as company secretary (appointed 17 July 2003). ABOGADO NOMINEES LIMITED acts as corporate secretary. 22 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 4 January 2019. Companies House holds 136 filings for this company, most recently a gazette filing on 4 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KATAWICZ, Paul Francis, Mr.
Director
31 May 2019
PW
PFLUGH, William James
Director
2 July 2018
HM
HUSER, Mary Therese
Director
2 July 2018
DV
DE VRIES, Bartus
Director
17 July 2003
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
16 August 2002
SP
STRAYER, Pamela Jean
Director · Resigned
2 July 2018
MM
MILLS, Michael Thomas
Director · Resigned
1 November 2016
AA
ASHTON, Andrew James
Director · Resigned
12 January 2007
DS
DARWISH, Sayed Mohammed
Director · Resigned
18 December 2006
DL
DURR, Laura Jean
Director · Resigned
21 January 2005
WD
WINTERS, David Allen
Director · Resigned
17 July 2003
CK
CRUSCO, Kathleen Marie
Director · Resigned
17 July 2003
PW
PAAPE, William R
Director · Resigned
31 October 2002
PT
PULL TER GUNNE, Bart
Director · Resigned
16 August 2002
HS
HAHN, Sandra Gail
Director · Resigned
3 December 2001
DR
DERANLEAU, Richard James
Director · Resigned
1 December 2000
DW
DE WIT, Gijsbertus Josephus Maria
Director · Resigned
1 December 2000
WM
WITTING, Michael Eric
Director · Resigned
1 December 2000
RR
REID, Richard
Director · Resigned
1 September 1999
PW
PAAPE, William Robert
Director · Resigned
1 September 1999
KM
KOUREY, Michael Robert
Director · Resigned
5 March 1999
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 March 1999
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 March 1999

Persons with significant control

PS
Plantronics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019
PS
Plantronics, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2018 View
Resolution
Resolution
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Move Registers To Sail Company With New Address
Address
23 February 2018 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Move Registers To Sail Company
Address
22 March 2012 View
Change Sail Address Company
Address
22 March 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Accounts
27 September 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
22 October 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Accounts
9 October 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Accounts
1 November 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Address
16 April 2002 View
Legacy
Address
6 March 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Certificate Change Of Name Company
Change Of Name
5 December 2001 View
Legacy
Accounts
11 October 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Address
6 February 2001 View
Legacy
Address
6 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Address
20 March 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Accounts
6 May 1999 View
Legacy
Address
29 March 1999 View
Memorandum Articles
Incorporation
18 March 1999 View
Certificate Change Of Name Company
Change Of Name
15 March 1999 View
Incorporation Company
Incorporation
4 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ROBOTS AND HUMANS RECORDINGS LIMITED
#17411442
2 Canal Reach, London, N1C 4DB
active
WAYNE FINANCING LIMITED
#14470232
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, SO53 4NF
active
WAYNE SOLUTIONS UK LIMITED
#14460629
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
WAYNE OPERATIONS HOLDINGS LIMITED
#14452494
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
APPLE TECHNOLOGY U.K. LIMITED
#14162167
280 Bishopsgate, London, EC2M 4AG
dissolved
Show all related companies

Companies at this postcode

EC4M 7QS

J E BEALE PUBLIC LIMITED COMPANY
#00120002
dissolved
SGS OVERSEAS HOLDINGS LIMITED
#00463506
dissolved
ENERGY HOLDINGS (NO. 5) LIMITED
#00941665
active
RICHOUX LIMITED
#01454511
dissolved
ENERGY HOLDINGS (NO. 4) LIMITED
#01468589
dissolved
See all companies at EC4M 7QS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.