About

Registered Number: 05590823
Date of Incorporation: 12/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 34 The Polygon, Southampton, Hampshire, SO15 2BN

 

Polygon (Southampton) Ltd was founded on 12 October 2005 and are based in Hampshire, it has a status of "Active". There are 7 directors listed for this business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALONSO, Jennifer 06 April 2019 - 1
EDWARDS, Ben 01 August 2018 - 1
GARVIE, Ian Maclean 28 September 2014 - 1
GREENHAM, Matthew 06 April 2019 - 1
GARVIE, Neil 12 October 2005 28 September 2014 1
THOMPSON, Susan 12 October 2005 06 April 2019 1
Secretary Name Appointed Resigned Total Appointments
GARVIE, Neil Wardlaw, Dr 22 July 2010 28 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 11 October 2019
AP01 - Appointment of director 22 June 2019
AP01 - Appointment of director 22 June 2019
AA - Annual Accounts 26 April 2019
TM01 - Termination of appointment of director 23 April 2019
CS01 - N/A 09 October 2018
AP01 - Appointment of director 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 29 September 2014
TM01 - Termination of appointment of director 28 September 2014
TM02 - Termination of appointment of secretary 28 September 2014
AP01 - Appointment of director 28 September 2014
TM01 - Termination of appointment of director 28 September 2014
TM02 - Termination of appointment of secretary 28 September 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 20 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 30 July 2010
AP03 - Appointment of secretary 22 July 2010
TM02 - Termination of appointment of secretary 14 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 09 November 2007
363s - Annual Return 15 November 2006
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.