About

Registered Number: 03353524
Date of Incorporation: 16/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 80 Hartland Drive, Edgware, Middlesex, HA8 8RH

 

Founded in 1997, Polygon Software Ltd are based in Middlesex, it's status is listed as "Active". The organisation has 2 directors listed as Sedani, Rohit Mahendra, Sedani, Hina Rohit. We don't currently know the number of employees at Polygon Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDANI, Rohit Mahendra 25 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
SEDANI, Hina Rohit 25 April 1997 19 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 28 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 14 February 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 26 February 2014
TM02 - Termination of appointment of secretary 29 May 2013
AR01 - Annual Return 29 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 20 March 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
287 - Change in situation or address of Registered Office 18 October 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 13 May 1998
225 - Change of Accounting Reference Date 22 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
287 - Change in situation or address of Registered Office 29 May 1997
NEWINC - New incorporation documents 16 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.