Company information:
Polyphotonix Limited (No: 06544953)
Address: NATIONAL CENTRE FOR PRINTABLE ELECTRONICS, NETPARK, SEDGEFIELD, CO. DURHAM, TS21 3FG
Status: Operating Company
Incorporated: 26-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HELMSWAY LIMITED ( From: Dec-2013 )
Current Director: MARTIN NEIL HOLLAND ( DOB: Aug-1962 From: Apr-2012 )
Current Director: DAVID IAN JOHNSTON ( DOB: May-1965 From: Jul-2013 )
Current Director: DAVID IAN JOHNSTON ( DOB: May-1965 From: Jul-2013 )
Current Director: RICHARD ANTHONY KIRK ( DOB: Oct-1966 From: Mar-2008 )
Current Director: JOSE ALFREDO RAMOS PLASENCIA ( DOB: Oct-1976 From: Jun-2019 )
Current Director: DEBORAH RACHAEL SHARPE ( DOB: May-1988 From: Oct-2017 )
Resigned Director: DANIEL JOSEPH BARNETT ( DOB: Apr-1948 From: Dec-2020 To: Sep-2023 )
Resigned Director: NEVILLE PETER HAMLIN ( DOB: Jan-1962 From: Mar-2008 To: May-2016 )
Resigned Director: GRAHAM STEWART HILLIER ( DOB: Nov-1958 From: Mar-2015 To: Mar-2017 )
Resigned Director: NIGEL JOHN PERRY ( DOB: Jan-1957 From: Apr-2009 To: Jul-2010 )
Resigned Director: RALPH GRAHAM PICKLES ( DOB: Nov-1946 From: Feb-2010 To: Dec-2013 )
Resigned Director: ALFREDO RAMOS ( DOB: Oct-1976 From: Jun-2019 To: Jan-2022 )
Resigned Director: DEBORAH RACHAEL SHARPE ( DOB: May-1988 From: Oct-2017 To: Jun-2019 )
Resigned Director: KIRK DOUGLAS SIDERMAN-WOLTER ( DOB: Jun-1968 From: Sep-2016 To: May-2017 )
Resigned Director: JANOS VERES ( From: Sep-2009 To: Feb-2011 )
Resigned Secretary: NEVILLE PETER HAMLIN ( DOB: Jan-1962 From: Mar-2008 To: May-2016 )
Persons of Significant Control:
Helmsway Limited, Belmount Farm Aislaby Road, Eaglescliffe, Stockton-On-Tees, TS16 0QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-01)
Cpi Innovation Services Ltd, Belmount Farm Aislaby Road, Eaglescliffe, Stockton-On-Tees, TS16 0QJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Mr Richard Anthony Kirk, Belmount Farm Aislaby Road, Eaglescliffe, Stockton-On-Tees, TS16 0QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 260,707 | 369,167 | 330,270 | 363,513 | 260707.0,369167.0,330270.0,363513.0 |
| Fixed assets / Intangible assets | 259,573 | 368,860 | 329,356 | 362,941 | 259573.0,368860.0,329356.0,362941.0 |
| Fixed assets / Property, plant and equipment | 1,034 | 207 | 814 | 472 | 1034.0,207.0,814.0,472.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Current assets | 368,895 | 272,146 | 196,556 | 396,012 | 368895.0,272146.0,196556.0,396012.0 |
| Current assets / Total inventories | 29,417 | 19,800 | 29417.0,19800.0,0.0,0.0 | ||
| Current assets / Debtors | 318,811 | 247,463 | 178,350 | 377,806 | 318811.0,247463.0,178350.0,377806.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,024 | 18,318 | 4024.0,18318.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 20,667 | 4,883 | 106 | 106 | 20667.0,4883.0,106.0,106.0 |
| Net current assets (liabilities) | -576,616 | -2,539,954 | -3,589,004 | -4,224,647 | -576616.0,-2539954.0,-3589004.0,-4224647.0 |
| Total assets less current liabilities | -315,909 | -2,170,787 | -3,258,734 | -3,861,134 | -315909.0,-2170787.0,-3258734.0,-3861134.0 |
| Creditors / Trade creditors / trade payables | 358,313 | 454,206 | 358313.0,454206.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 9,596 | 5,821 | 4,540 | 9596.0,0.0,5821.0,4540.0 | |
| Net assets (liabilities) | -325,505 | -2,700,157 | -3,833,925 | -4,475,372 | -325505.0,-2700157.0,-3833925.0,-4475372.0 |
| Equity / share capital and reserves | -325,505 | -2,700,157 | -3,833,925 | -4,475,372 | -325505.0,-2700157.0,-3833925.0,-4475372.0 |