POLYCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLYCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01151107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLYCOM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POLYCOM LIMITED located?

    Registered Office Address
    Fothergill Engineered Fabrics
    Summit
    OL15 0LR Littleborough
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYCOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for POLYCOM LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for POLYCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Notification of Fothergill Polycom Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Patrick Gerard Brennan as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Holland as a director on Sep 26, 2024

    2 pagesAP01

    Appointment of Ms Yvonne Holland as a director on Sep 26, 2024

    2 pagesAP01

    Termination of appointment of Patrick Gerard Brennan as a director on Sep 26, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Gerard Brennan on Apr 06, 2021

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Who are the officers of POLYCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, James
    Summit
    OL15 0LR Littleborough
    Fothergill Engineered Fabrics
    Lancashire
    Director
    Summit
    OL15 0LR Littleborough
    Fothergill Engineered Fabrics
    Lancashire
    EnglandIrish272243910001
    HOLLAND, Yvonne
    Summit
    OL15 0LR Littleborough
    Fothergill Engineered Fabrics
    Lancashire
    Director
    Summit
    OL15 0LR Littleborough
    Fothergill Engineered Fabrics
    Lancashire
    IrelandIrish328101430001
    FERGUSON, Dorothy
    Greystones Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    Secretary
    Greystones Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    British12835970001
    FERGUSON, Mildred Monica
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    Secretary
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    British12888240001
    FERGUSON, Ronald Ian
    Greystone
    Fox Lane Ends Wrea Green
    PR4 2PJ Preston
    Lancashire
    Secretary
    Greystone
    Fox Lane Ends Wrea Green
    PR4 2PJ Preston
    Lancashire
    British12835990001
    O'GARA, Gabriel Peter
    Coolavin
    Castle Fergus Quin
    IRISH County Clare
    Republic Of Ireland
    Secretary
    Coolavin
    Castle Fergus Quin
    IRISH County Clare
    Republic Of Ireland
    Irish41929200003
    BRENNAN, Patrick Gerard
    Summit
    OL15 0LR Littleborough
    Fothergill Engineered Fabrics
    Lancashire
    Director
    Summit
    OL15 0LR Littleborough
    Fothergill Engineered Fabrics
    Lancashire
    IrelandIrish24268610006
    CHALLINOR, Norman Leo
    140 Market Street
    Hollingworth
    SK14 7DA Hale
    Cheshire
    Director
    140 Market Street
    Hollingworth
    SK14 7DA Hale
    Cheshire
    British67951190001
    FERGUSON, Dorothy
    Greystones Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    Director
    Greystones Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    United KingdomBritish12835970001
    FERGUSON, John Michael
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    Director
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    United KingdomBritish12836000001
    FERGUSON, Mildred Monica
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    Director
    Longacre Fox Lane Ends
    Wrea Green
    PR4 2PJ Preston
    Lancashire
    United KingdomBritish12888240001
    FERGUSON, Ronald Ian
    Greystone
    Fox Lane Ends Wrea Green
    PR4 2PJ Preston
    Lancashire
    Director
    Greystone
    Fox Lane Ends Wrea Green
    PR4 2PJ Preston
    Lancashire
    United KingdomBritish12835990001
    O'GARA, Gabriel Peter
    Coolavin
    Castle Fergus Quin
    IRISH County Clare
    Republic Of Ireland
    Director
    Coolavin
    Castle Fergus Quin
    IRISH County Clare
    Republic Of Ireland
    IrelandIrish41929200003
    WILLIAMS, Ian
    13 Partridge Way
    Chadderton
    OL9 0NS Oldham
    Lancashire
    Director
    13 Partridge Way
    Chadderton
    OL9 0NS Oldham
    Lancashire
    British28846770001

    Who are the persons with significant control of POLYCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Gerard Brennan
    Summit
    OL15 0LR Littleborough
    Fothergill Engineered Fabrics
    Lancashire
    Apr 06, 2016
    Summit
    OL15 0LR Littleborough
    Fothergill Engineered Fabrics
    Lancashire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Summit
    OL15 0LR Littleborough
    Admin Office
    England
    Apr 06, 2016
    Summit
    OL15 0LR Littleborough
    Admin Office
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03977194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0