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 Number | 08882079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MAGDALEN FARM HOUSE |
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Address Line 2 | 98 ABINGDON ROAD STANDLAKE |
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Post Town | WITNEY |
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Postcode | OX29 7RN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 07/03/2017 |
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Last Made Up Date | 07/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)