Field Poly Systems Limited WINDSOR


Founded in 1997, Field Poly Systems, classified under reg no. 03434427 is an active company. Currently registered at 2 Millside Park, Crouch Lane SL4 4PX, Windsor the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has 2 directors, namely Clive E., Christopher O.. Of them, Christopher O. has been with the company the longest, being appointed on 16 January 2009 and Clive E. has been with the company for the least time - from 19 March 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Field Poly Systems Limited Address / Contact

Office Address 2 Millside Park, Crouch Lane
Office Address2 Winkfield
Town Windsor
Post code SL4 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03434427
Date of Incorporation Mon, 15th Sep 1997
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (302 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 27th Oct 2020 (2020-10-27)
Last confirmation statement dated Sun, 15th Sep 2019

Company staff

Clive E.

Position: Director

Appointed: 19 March 2010

Christopher O.

Position: Director

Appointed: 16 January 2009

Mark D.

Position: Director

Appointed: 05 August 2009

Resigned: 19 March 2010

David O.

Position: Director

Appointed: 16 January 2009

Resigned: 19 March 2010

Giovanni P.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Reid S.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

John G.

Position: Secretary

Appointed: 25 July 2007

Resigned: 16 January 2009

David H.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Roger M.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Johnna W.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Dean S.

Position: Director

Appointed: 27 July 2006

Resigned: 16 January 2009

Brian N.

Position: Director

Appointed: 27 July 2006

Resigned: 25 July 2007

Wendy N.

Position: Secretary

Appointed: 27 July 2006

Resigned: 25 July 2007

Wendy N.

Position: Director

Appointed: 27 July 2006

Resigned: 25 July 2007

Richard L.

Position: Director

Appointed: 27 July 2006

Resigned: 14 May 2007

Paul N.

Position: Director

Appointed: 27 July 2006

Resigned: 25 July 2007

Nicholas B.

Position: Director

Appointed: 28 September 2001

Resigned: 27 July 2006

Christopher W.

Position: Director

Appointed: 15 September 1997

Resigned: 28 September 2001

Brian N.

Position: Secretary

Appointed: 15 September 1997

Resigned: 27 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1997

Resigned: 15 September 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Christopher O. This PSC and has 50,01-75% shares.

Christopher O.

Notified on 15 September 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 25th, June 2020
Free Download (3 pages)

Company search

Advertisements