POLYLOGIC LIMITED

Profile POLYLOGIC LIMITED

Actual on 01.07.2021
Company name
POLYLOGIC LIMITED
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Company number
04449122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
58290 - Other software publishing
62090 - Other information technology service activities
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Registered office address
47 OLD FORGE DRIVE, WEST HADDON, NORTHAMPTONSHIRE, NN6 7ET
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PSC and Officers POLYLOGIC LIMITED

Officers

(as of 19.09.2020)

PARROTT, Andrew Clive
Status: Active
Appointed on: Tuesday, 28 May 2002
Correspondence address: 47 Old Forge Drive, West Haddon, Northampton, Northamptonshire, NN6 7ET
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Software Engineer
PARROTT, John Francis
Status: Active
Appointed on: Tuesday, 28 May 2002
Correspondence address: 22 Winchester Drive, Chichester, West Sussex, PO19 5DE
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Clive Parrott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Old Forge Drive West Haddon, United Kingdom, Northamptonshire
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors