POLYSTAT LIMITED
Non-Trading
General Information
NAME
POLYSTAT LIMITED
COMPANY NUMBER
02540578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/09/1990
(34 years and 2 months old)
WEBSITE
http://redbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
SUNBURY-ON-THAMES
TW16 7EB
Telephone: 01932765755
TPS: No
Unit E3
Brooklands Close
SUNBURY-ON-THAMES
TW16 7EB
Telephone: 33286000
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 |
|---|---|---|
| OFFICE BASE LIMITED | Active - Accounts Filed | View Report |
| POLYSTAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYSTAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 POLYSTAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYSTAT 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 |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
18/09/1991 - 14/12/2011 (20 years and 2 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/09/1991 - 31/03/2011 (19 years and 6 months) Secretary: 18/09/1991 - 31/03/2009 (17 years and 6 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/03/2009 - Present (15 years and 8 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/03/2009 - 25/04/2016 (7years) Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE BASE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OFFICE BASE LIMITED | Active - Accounts Filed | View Report |
| POLYSTAT LIMITED | Non-Trading | View Report |
| QUILLRANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Christopher John Lee (912092287) has left the board |
| 06/10/2017 | Change in Reg. Office |
| 02/04/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 28/04/2016 | Anthony John Hale (900836670) has left the board |
| 03/04/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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