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Polygon Drive Systems Ltd. POOLE

Founded in 2012, Polygon Drive Systems, classified under reg no. 08315541 is an active company. Currently registered at 20 Mornish Road BH13 7BZ, Poole the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Mark S. and Geoffrey B.. In addition one secretary - Janet B. - is with the firm. As of 3 May 2024, there was 1 ex director - Timothy B.. There were no ex secretaries.

Polygon Drive Systems Ltd. Address / Contact

Office Address 20 Mornish Road
Town Poole
Post code BH13 7BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08315541
Date of Incorporation Mon, 3rd Dec 2012
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Mark S.

Position: Director

Appointed: 21 November 2017

Janet B.

Position: Secretary

Appointed: 21 November 2017

Geoffrey B.

Position: Director

Appointed: 03 December 2012

Timothy B.

Position: Director

Appointed: 03 December 2012

Resigned: 26 August 2016

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Geoffrey B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Janet B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Geoffrey B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Janet B.

Notified on 2 August 2017
Ceased on 6 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 16, 2023
filed on: 29th, October 2023 		Free Download (3 pages)

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