POLYSENSUS LTD
POLYSENSUS LTD is an active private limited company, incorporated on 16 May 2022. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. POLYSENSUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14108359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 13/06/2023 |
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Last Made Up Date | Not available |
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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
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
POLYSENSUS LTD
Directors
(The company's officers)
MR ROBIN STEPHEN MURRAY BRYCE
(~50 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 16/05/2022
DR. ANN SOFIE CHRISTINE CLOOTS
(~40 year old Belgian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as ADVISOR
- Usually resident in ENGLAND
Appointed on 24/09/2023
DR ANN SOFIE CHRISTINE CLOOTS
ST. JOHNS INNOVATION CENTRE ST. JOHNS INNOVATION PARK COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND
Appointed on 16/05/2022
Shareholders
(Persons of Significant Control)
Dr Ann Sofie Christine Cloots
(~40 year old Belgian national)
St. Johns Innovation Centre St. Johns Innovation Park, Cowley Road, Cambridge, CB4 0WS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2022
Mr Robin Stephen Murray Bryce
(~50 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2022
Dr. Mansoor Anwar Ahmed
(~31 year old Indian national)
211, King Edwards Wharf, Birmingham, B16 8AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2022
Connections
(Shared officers)
THAUMAGEN LIMITED
- MR ROBIN STEPHEN MURRAY BRYCE
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)
POLYSENSUS LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of POLYSENSUS LTD at local scale
Map of POLYSENSUS LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)