POLYGEN LIMITED

05713957
Dissolved Chesterfield

Other research and experimental development on natural sciences and engineering

Financial services Other research and experimental development on natural sciences and engineering
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POLYGEN LIMITED

05713957

Other research and experimental development on natural sciences and engineering

Founded 17 Feb 2006 Dissolved Chesterfield, England website.com
Financial services Other research and experimental development on natural sciences and engineering

Previous Company Names

FUSION G-SOURCE LIMITED 5 Feb 2009 — 25 Apr 2013
ONWARD LOGISTICS LIMITED 17 Feb 2006 — 5 Feb 2009
Accounts Submitted 26 Jul 2019
Confirmation Submitted 19 Feb 2019 Next due 21 Feb 2020 78 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Controlpoint House Carrwood Road Chesterfield Derbyshire S41 9QB England

Email

info@example.com

Website

www.example.com

Full company profile for POLYGEN LIMITED (05713957), a dissolved financial services company based in Chesterfield, England. Incorporated 17 Feb 2006. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,108 Shares £11.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 2015110£11.00m£100k
8 May 2013998£998£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Bridgstock Limited
71.2%
790
Stephen William Hamshaw
9.9%
110

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgstock Limited

United Kingdom

Active
Notified 6 Feb 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

BRIDGSTOCK LIMITED united kingdom
POLYGEN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2019GazetteGazette Dissolved Voluntary
13 Aug 2019GazetteGazette Notice Voluntary
5 Aug 2019DissolutionDissolution Application Strike Off Company
26 Jul 2019AccountsAnnual accounts made up to 31 Mar 2019
19 Feb 2019Confirmation StatementConfirmation statement made on 7 Feb 2019 with no updates
29 Oct 2019 Gazette

Gazette Dissolved Voluntary

13 Aug 2019 Gazette

Gazette Notice Voluntary

5 Aug 2019 Dissolution

Dissolution Application Strike Off Company

26 Jul 2019 Accounts

Annual accounts made up to 31 Mar 2019

19 Feb 2019 Confirmation Statement

Confirmation statement made on 7 Feb 2019 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 29 Oct 2019

Gazette Notice Voluntary

6 years ago on 13 Aug 2019

Dissolution Application Strike Off Company

6 years ago on 5 Aug 2019

Annual accounts made up to 31 Mar 2019

6 years ago on 26 Jul 2019

Confirmation statement made on 7 Feb 2019 with no updates

7 years ago on 19 Feb 2019