About

Registered Number: 07676863
Date of Incorporation: 21/06/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Polygon C.G.I. Ltd was registered on 21 June 2011 and has its registered office in London, it's status is listed as "Active". There is only one director listed for this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANNION, Brendan 21 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 18 June 2018
CH01 - Change of particulars for director 26 April 2018
PSC04 - N/A 26 April 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 25 November 2015
CH01 - Change of particulars for director 08 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 05 January 2015
CH01 - Change of particulars for director 30 October 2014
AR01 - Annual Return 24 June 2014
MR01 - N/A 04 April 2014
AA - Annual Accounts 17 December 2013
SH01 - Return of Allotment of shares 03 December 2013
SH01 - Return of Allotment of shares 03 December 2013
CH01 - Change of particulars for director 11 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 14 September 2012
AA01 - Change of accounting reference date 12 July 2012
CH01 - Change of particulars for director 04 July 2012
AD01 - Change of registered office address 04 July 2012
AR01 - Annual Return 25 June 2012
AA01 - Change of accounting reference date 21 June 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
NEWINC - New incorporation documents 21 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.