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Companies House/London/Company profile

POLYSET LIMITED

Active
02046167·incorporated 1986-08-13

POLYSET LIMITED is an active UK private limited company, incorporated on 13 August 1986 at Companies House (number 02046167; OpenRegistry canonical ID GB-02046167-polyset-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-08-13
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-19. Next confirmation statement due 2017-05-17.

Persons with significant control

POLYSET LIMITED has 2 persons with significant control on file:

  • First National Trustco (Uk) Limited (United Kingdom reg. 02425251). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Midmark 2 Limited (United Kingdom reg. Sc109092). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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