Polytec P.i. Limited in Middlemarch Business Park COVENTRY

Polytec P.i. Limited COVENTRY

Founded in 1993, Polytec P.i, classified under reg no. 02830725 is an active company. Currently registered at Unit 8, The Cobalt Centre Siskin Parkway East CV3 4PE, Coventry the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Christopher H., Dietmar G. and Alfred L.. In addition one secretary - Simone G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Polytec P.i. Limited Address / Contact

Office Address	Unit 8, The Cobalt Centre Siskin Parkway East
Office Address2	Middlemarch Business Park
Town	Coventry
Post code	CV3 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02830725
Date of Incorporation	Mon, 28th Jun 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Simone G.

Position: Secretary

Appointed: 01 April 2019

Christopher H.

Position: Director

Appointed: 01 April 2019

Dietmar G.

Position: Director

Appointed: 23 December 2015

Alfred L.

Position: Director

Appointed: 23 December 2015

Ian R.

Position: Director

Appointed: 23 October 2017

Resigned: 23 October 2017

Ian R.

Position: Director

Appointed: 01 January 2015

Resigned: 09 October 2017

Peter C.

Position: Secretary

Appointed: 31 December 2006

Resigned: 29 March 2019

Adrian H.

Position: Director

Appointed: 29 December 2006

Resigned: 18 December 2015

Adrian H.

Position: Secretary

Appointed: 13 May 1999

Resigned: 29 December 2006

Juergen W.

Position: Director

Appointed: 01 August 1993

Resigned: 03 March 2002

Karl S.

Position: Director

Appointed: 01 August 1993

Resigned: 01 January 2015

Eileen C.

Position: Secretary

Appointed: 28 June 1993

Resigned: 13 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1993

Resigned: 28 June 1993

Robert C.

Position: Director

Appointed: 28 June 1993

Resigned: 31 December 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Polytec Ltd from Harpenden, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Polytec Ltd

Lambda House Lower Luton Road, Harpenden, Hertfordshire, AL5 5BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	06454944
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 8th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 8th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 15th, August 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-01: 6000.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-28 filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-28 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-28 filed on: 6th, September 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, May 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, July 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, July 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 8th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 8th, August 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-07-31 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-31 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-08-15 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-15 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, September 2001	accounts	Free Download (14 pages)
363s	Period up to 2001-07-29 - Annual return with full member list filed on: 29th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-29 - Annual return with full member list filed on: 29th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (14 pages)
363s	Period up to 2000-07-05 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-05 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, July 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-06-25 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-25 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 9th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 9th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, September 1997	accounts	Free Download (14 pages)
363s	Period up to 1997-06-24 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-06-24 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-10 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-10 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, October 1996	accounts	Free Download (15 pages)
363s	Period up to 1995-08-23 - Annual return with full member list filed on: 23rd, August 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-08-23 - Annual return with full member list filed on: 23rd, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 22nd, August 1995	accounts
AA	Small company accounts for the period up to 1994-12-31 filed on: 22nd, August 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 31st, October 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download
363s	Period up to 1994-07-19 - Annual return with full member list filed on: 19th, July 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-07-19 (Director's particulars changed)	annual return
363s	Period up to 1994-07-19 - Annual return with full member list filed on: 19th, July 1994	annual return
363(288)	Annual return drawn up to 1994-07-19 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, September 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, September 1993	accounts	Free Download

Polytec P.i. Limited COVENTRY

Polytec P.i. Limited Address / Contact

Company Information / Profile

Company staff

Simone G.

Christopher H.

Dietmar G.

Alfred L.

Ian R.

Ian R.

Peter C.

Adrian H.

Adrian H.

Juergen W.

Karl S.

Eileen C.

Swift Incorporations Limited

Robert C.

People with significant control

Company filings

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