R3 Polygon Uk Ltd.
00402652
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 02/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
secretary · Since 01/04/2026
director · Since 01/04/2026
BRITISH · ENGLAND · Age 53
Also on 18 other boards
secretary · Since 01/04/2026
Former
director · Resigned 31/12/1993
director · Resigned 31/10/1994
director · Resigned 31/10/1995
secretary · Resigned 16/12/1996
director · Resigned 30/06/1997
director · Resigned 13/03/1998
director · Resigned 01/04/1998
secretary · Resigned 08/06/1998
secretary · Resigned 12/03/1999
secretary · Resigned 09/09/1999
secretary · Resigned 02/05/2000
secretary · Resigned 30/04/2001
director · Resigned 31/05/2001
director · Resigned 31/07/2001
secretary · Resigned 08/10/2004
director · Resigned 01/11/2004
director · Resigned 01/11/2004
director · Resigned 01/11/2004
director · Resigned 01/09/2006
director · Resigned 31/07/2007
director · Resigned 24/11/2009
secretary · Resigned 04/05/2010
director · Resigned 04/05/2010
director · Resigned 30/09/2010
secretary · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 02/11/2010
director · Resigned 15/04/2014
director · Resigned 15/04/2014
director · Resigned 15/10/2018
director · Resigned 17/04/2019
director · Resigned 08/04/2023
director · Resigned 26/12/2023
secretary · Resigned 02/01/2025
director · Resigned 02/01/2025
director · Resigned 07/01/2025
director · Resigned 04/03/2026
secretary · Resigned 01/04/2026
Persons with Significant Control
Polygon International Ab
Hitech Building (House 3), Sveavagan 9, Stockholm, 11157
Reg: 556807-6417 · Sweden · Parent Company
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
BLACKSTONE ROAD
HUNTINGDON