POLYCRYST LTD
Overview
| Company Name | POLYCRYST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05006563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYCRYST LTD?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POLYCRYST LTD located?
| Registered Office Address | 6 Northlands Road SO15 2LF Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLYCRYST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POLYCRYST LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for POLYCRYST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Timothy John Valentine as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||
Cessation of Pamela Elizabeth Valentine as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||
Notification of Dr Newco Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Timothy John Valentine as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pamela Elizabeth Valentine as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||
Appointment of Mr Richard Jeffery Cox as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr David William Greenhalf as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Registered office address changed from Little Acre Shearston North Petherton Bridgwater TA6 6PL England to 6 Northlands Road Southampton SO15 2LF on Jan 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Timothy John Valentine as a person with significant control on Aug 15, 2018 | 2 pages | PSC04 | ||
Change of details for Mrs Pamela Elizabeth Valentine as a person with significant control on Aug 15, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Pamela Elizabeth Valentine on Aug 15, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Timothy John Valentine on Aug 15, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Who are the officers of POLYCRYST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Richard Jeffery | Director | Northlands Road SO15 2LF Southampton 6 England | England | British | 66797940002 | |||||
| GREENHALF, David William | Director | Northlands Road SO15 2LF Southampton 6 England | England | British | 7229570008 | |||||
| VALENTINE, Pamela Elizabeth | Secretary | Shearston North Petherton TA6 6PL Bridgwater Little Acre England | British | 95329250001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| VALENTINE, Pamela Elizabeth | Director | Pear Tree House Folly Hill GU9 0BD Farnham Surrey | England | British | 95329250001 | |||||
| VALENTINE, Timothy John | Director | Shearston North Petherton TA6 6PL Bridgwater Little Acre England | England | British | 95329460002 | |||||
| TEMPLES (COMPANY SERVICES) LTD | Nominee Director | 152 City Road EC1V 2NX London | 900026270001 |
Who are the persons with significant control of POLYCRYST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Newco Limited | Dec 13, 2023 | Northlands Road SO15 2LF Southampton 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Valentine | Apr 06, 2016 | Northlands Road SO15 2LF Southampton 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Elizabeth Valentine | Apr 06, 2016 | Northlands Road SO15 2LF Southampton 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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