POL (OLDCO) 2019 LIMITED
Company is dissolved
General Information
NAME
POL (OLDCO) 2019 LIMITED
COMPANY NUMBER
02049389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
22/08/1986
(38 years and 3 months old)
WEBSITE
PYSEROPTICS.COM
CONFIRMATION STATEMENT MADE UP TO
10/11/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
03/04/2018
26/06/2019
PYSER OPTICS LIMITED
View all previous names
LONDON
SE1 9SG
c/o Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSG (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
| POL (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 21/02/2024 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 18/05/2023 | New Board Member Stephen Charles Keating (915208579) Appointed |
Credit Risk Overview
Want to learn more about POL (OLDCO) 2019 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POL (OLDCO) 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POL (OLDCO) 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/1991 - 23/09/1994 (2 years and 10 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
10/11/1991 - 23/09/1994 (2 years and 10 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/11/1991 - 30/08/1994 (2 years and 9 months) Secretary: 10/11/1991 - 30/08/1994 (2 years and 9 months) Born in Nov 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
10/11/1991 - 23/09/1994 (2 years and 10 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYSER TOPCO LTD | Company is dissolved | View Report |
| PHL (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
| PSG (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
| POL (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 21/02/2024 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 18/05/2023 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 05/12/2018 | Christopher Rajendran Hyman (920308126) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Board Member Christopher Rajendran Hyman (920308126) Appointed |
| 01/12/2015 | New Board Member Ian Gordon Slater (915328126) Appointed |
| 01/12/2015 | New Board Member Vardhan Ashok Rajkumar (914098692) Appointed |
| 09/09/2015 | Barry James Brown (902093594) has left the board |
| 09/09/2015 | Michael John Wimsey (902005441) has left the board |
| 09/09/2015 | Jeremy Alan Smith (901363187) has left the board |
| 09/09/2015 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 23/11/2014 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 16/11/2012 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
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