POLYTIME INTERNATIONAL LIMITED

POLYTIME INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 October 1997. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Deer Park Road, Northampton. 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: Unaudited Abridged. POLYTIME INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1056 1056 DEER PARK ROAD
Address Line 2	MOULTON PARK
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN3 6RX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:

POLYTIME INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS JULIE ANN THOMSON

(~59 year old British national)

SUNTANA STENTAWAY LANE, CROYDE, BRAUNTON, DEVON, EX33 1NH, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2017

MR NICHOLAS CHARLES THOMSON

(~55 year old British national)

POACHER'S GAP VYSE ROAD, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8RR, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2010

Shareholders

(Persons of Significant Control)

Mr Nicholas Charles Thomson

(~55 year old British national)

1056, 1056 Deer Park Road, Moulton Park, Northampton, Northamptonshire, NN3 6RX, England

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

Notified on 06/04/2016

Mrs Julie Ann Thomson

(~59 year old British national)

1056, 1056 Deer Park Road, Moulton Park, Northampton, Northamptonshire, NN3 6RX, England

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

Notified on 01/12/2018

Connections

(Shared officers)

MALLARD PROPERTY INVESTMENTS LIMITED

MRS JULIE ANN THOMSON
MR NICHOLAS CHARLES THOMSON

MERCHANDISING FOR YOU LIMITED

MR NICHOLAS CHARLES THOMSON

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)