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Companies House/Sedgefield/Company profile

POLYPHOTONIX LIMITED

Active
06544953·incorporated 2008-03-26

POLYPHOTONIX LIMITED is an active UK private limited company, incorporated on 26 March 2008 at Companies House (number 06544953; OpenRegistry canonical ID GB-06544953-polyphotonix-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 111 active companies registered in Sedgefield (postcode TS21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-26
Registered Address
NETPARK EXPLORER 2, THOMAS WRIGHT WAY, SEDGEFIELD, TS21 3FF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

POLYPHOTONIX LIMITED has 1 person with significant control on file:

  • Mr Richard Anthony Kirk born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Cpi Innovation Services Ltd (England reg. 05735040). Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 25–50% of shares
  • Helmsway Limited. Notified 2016-04-06. Ceased 2021-04-01.
    • Has significant influence or control

Previous names

POLYPHOTONIX LIMITED has previously traded as:

  • POLYPHOTONICS LIMITED (until 2008-06-03)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Sedgefield: