Polysil Ltd was founded on 01 February 1995 and has its registered office in Hoylake, Wirral Merseyside. We don't know the number of employees at the business. Polysil Ltd has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Trevor | 01 January 2019 | - | 1 |
| EVANS, Damian Paul Edmund | 01 February 1995 | - | 1 |
| EVANS, Frank Edmund | 01 February 1995 | 03 February 2018 | 1 |
| EVANS, Syreeta Antoinette | 03 February 2018 | 20 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Syreeta Antoinette | 03 February 2018 | 20 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| AD01 - Change of registered office address | 08 April 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| TM02 - Termination of appointment of secretary | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| TM02 - Termination of appointment of secretary | 13 February 2018 | |
| AP03 - Appointment of secretary | 13 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| PSC07 - N/A | 13 February 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AD01 - Change of registered office address | 17 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AD01 - Change of registered office address | 15 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH03 - Change of particulars for secretary | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363s - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| 395 - Particulars of a mortgage or charge | 04 May 2002 | |
| 287 - Change in situation or address of Registered Office | 11 April 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 363s - Annual Return | 12 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1995 | |
| 288 - N/A | 09 February 1995 | |
| NEWINC - New incorporation documents | 01 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 April 2002 | Outstanding |
N/A |
