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Summary

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Contact details

Officers8

Finance2

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

POLYSEC HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 1986 (38 years ago)

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Summary

NamePOLYSEC HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02062021
Incorporation Date07 Oct 1986 (38 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
POLYS********************

ActiveUnited Kingdom

Contact details

Legal addressWORCESTER, BLACKPOLE TRADING ESTATE WEST, HINDLIP LANE, WR3 8TJ

Officers

individual

IndividualUnited Kingdom

Mr Edward Stephen Beattie

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Janet Margaret Donohoe

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Beattie, Alma

Director


Resigned on31 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Beattie, George Cedric

Director


Resigned on12 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Beattie, George Cedric

Secretary


Resigned on12 Mar 2012

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Financial reports

YearFixed assetsTotal equityOther
2021772,374 GBP
(~$1,062,229)
952,121 GBP
(~$1,309,431)
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2020772,374 GBP
(~$990,435)
912,751 GBP
(~$1,170,444)
View full report

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Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type total exemption fullAAView
11 Jan 2022Confirmation statement with updatesCS01View
21 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is POLYSEC HOLDINGS LIMITED's headquarters?

POLYSEC HOLDINGS LIMITED's headquarters is located at WORCESTER, BLACKPOLE TRADING ESTATE WEST, HINDLIP LANE, WR3 8TJ

What is POLYSEC HOLDINGS LIMITED's industry?

POLYSEC HOLDINGS LIMITED is in the industry of Development of building projects

What year was POLYSEC HOLDINGS LIMITED started?

POLYSEC HOLDINGS LIMITED was started in 1986

Sources: Companies House