POLYHEDRON SOFTWARE & SERVICES LTD

POLYHEDRON SOFTWARE & SERVICES LTD is an active private limited company, incorporated on 23 October 2015. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on High Street, Witney. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. POLYHEDRON SOFTWARE & SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	70 HIGH STREET
Address Line 2	STANDLAKE
Post Town	WITNEY
Country	UNITED KINGDOM
Postcode	OX29 7RT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From incorporation onwards:

POLYHEDRON SOFTWARE & SERVICES LTD

Directors

(The company's officers)

DIRECTOR JOERG KUTHE

(~64 year old German national)

10 KONSTANZER STRASSE, BERLIN, 10707, GERMANY

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in GERMANY

Appointed on 23/10/2015

DIRECTOR SUSAN ELIZABETH TAYLOR

(~74 year old British national)

70 HIGH STREET, STANDLAKE, WITNEY, OX29 7RT, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE SERVICES
Usually resident in ENGLAND

Appointed on 23/10/2015

Shareholders

(Persons of Significant Control)

Director Joerg Kuthe

(~64 year old German national)

18, Karl-Friedrich-Gauss-Str., Recklinghausen, 45657, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Director Susan Elizabeth Taylor

(~74 year old British national)

70, High Street, Standlake, Witney, OX29 7RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RIDING FOR DISABLED ASSOCIATION ABINGDON LIMITED

DIRECTOR SUSAN ELIZABETH TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)