General information

Name:

Polyphotonix Ltd

Office Address:

National Centre For Printable Electronics Netpark TS21 3FG Sedgefield

Number: 06544953

Incorporation date: 2008-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01740625701

Websites

www.polyphotonix.com
www.polyphotonix.co.uk

Description

Data updated on:

Started with Reg No. 06544953 16 years ago, Polyphotonix Limited is a Private Limited Company. The business latest office address is National Centre For Printable Electronics, Netpark Sedgefield. The company now known as Polyphotonix Limited was known under the name Polyphotonics up till 2008/06/03 when the business name got changed. This company's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Polyphotonix Ltd released its account information for the financial year up to Thursday 31st March 2022. The business latest confirmation statement was filed on Sunday 23rd April 2023.

On 2014-07-21, the company was seeking a Electrochemist to fill a vacancy in Sedgefield. They offered a job with wage from £25000.00 to £35000.00 per year.

The trademark of Polyphotonix is "NOCTURA". It was submitted for registration in December, 2013 and it was printed in the journal number 2013-052.

According to this particular company's register, since December 2020 there have been three directors: Daniel B., Martin H. and Richard K.. At least one limited company has been appointed director, specifically Helmsway Limited.

  • Previous company's names
  • Polyphotonix Limited 2008-06-03
  • Polyphotonics Limited 2008-03-26

Trade marks

Trademark UK00003033086
Trademark image:-
Trademark name:NOCTURA
Status:Application Published
Filing date:2013-12-02
Owner name:Polyphotonix Limited
Owner address:Netpark, Thomas Wright Way, Sedgefield, United Kingdom, TS21 3FG

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 18 December 2020

Latest update: 18 January 2024

Helmsway Limited

Role: Corporate Director

Appointed: 19 December 2013

Address: Aislaby Road, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0QJ, England

Latest update: 18 January 2024

Martin H.

Role: Director

Appointed: 17 April 2012

Latest update: 18 January 2024

Richard K.

Role: Director

Appointed: 26 March 2008

Latest update: 18 January 2024

People with significant control

Richard K. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helmsway Limited
Address: Belmount Farm Aislaby Road, Eaglescliffe, Stockton-On-Tees, TS16 0QJ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
substantial control or influence
Cpi Innovation Services Ltd
Address: The Wilton Centre Wilton, Redcar, TS10 4RF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05735040
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Jobs and Vacancies at Polyphotonix Ltd

Electrochemist in Sedgefield, posted on Monday 21st July 2014
Region / City Sedgefield
Salary From £25000.00 to £35000.00 per year
Job type permanent
Expiration date Tuesday 2nd September 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
103473.21 GBP is the capital in company's statement on Wednesday 22nd February 2023 (SH01)
filed on: 9th, May 2023
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 72190 : Other research and experimental development on natural sciences and engineering
16
Company Age

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