POLYHEDRON SOLUTIONS LIMITED

POLYHEDRON SOLUTIONS LIMITED is an active private limited company, incorporated on 7 February 2014. The nature of the business is Business and domestic software development. The company's registered office is on Abingdon Road, Witney. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POLYHEDRON SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08882079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGDALEN FARM HOUSE
Address Line 298 ABINGDON ROAD STANDLAKE
Post TownWITNEY
PostcodeOX29 7RN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
POLYHEDRON SOLUTIONS LIMITED

Directors

(The company's officers)
MRS CAROLE DOROTHY APPLEYARD
(~72 year old British national)
MAGDALEN FARM HOUSE, 98 ABINGDON ROAD STANDLAKE, WITNEY, OX29 7RN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2014
DR JOHN ROGER APPLEYARD
(~76 year old British national)
MAGDALEN FARM HOUSE, 98 ABINGDON ROAD STANDLAKE, WITNEY, OX29 7RN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/02/2014
MR JOHN ROGER APPLEYARD
MAGDALEN FARM HOUSE, 98 ABINGDON ROAD STANDLAKE, WITNEY, OX29 7RN, UNITED KINGDOM
  • Current Secretary
Appointed on 07/02/2014

Shareholders

(Persons of Significant Control)
Dr John Roger Appleyard
(~76 year old British national)
Magdalen Farm, House, 98 Abingdon Road Standlake, Witney, OX29 7RN
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Carole Dorothy Appleyard
(~72 year old British national)
Magdalen Farm, House, 98 Abingdon Road Standlake, Witney, OX29 7RN
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

POLYHEDRON SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX29 7RN.

Map of POLYHEDRON SOLUTIONS LIMITED at local scale
Map of POLYHEDRON SOLUTIONS LIMITED at local scale
Map of POLYHEDRON SOLUTIONS LIMITED at district scale
Map of POLYHEDRON SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX29 7RN

Other companies with registered offices in OX29 7RN:

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)