Company information:
Polyai Limited (No: 11048129)
Address: 5TH FLOOR, 12 MOORGATE, LONDON, EC2R 6DA, ENGLAND
Status: Operating Company
Incorporated: 11-Jun-2017
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: BRUCE ARMSTRONG ( DOB: Jan-1962 From: Jun-2022 )
Current Director: SRI CHANDRASEKAR ( DOB: Dec-1980 From: Jan-2019 )
Current Director: NIKOLA MRKSIC ( DOB: Apr-1991 From: Nov-2017 )
Current Director: IAN WILLIAM OSBORNE ( DOB: May-1983 From: Apr-2024 )
Current Director: EMILY WALSH ( DOB: Jul-1983 From: Jun-2022 )
Current Director: TSUNG-HSIEN WEN ( DOB: Nov-1988 From: Jan-2018 )
Resigned Director: AMELIA SARAH ARMOUR ( DOB: Jan-1976 From: Feb-2022 To: Jun-2022 )
Resigned Director: EILEEN BURBIDGE ( DOB: Jun-1971 From: Jan-2018 To: Jan-2019 )
Resigned Director: HERMANN MARIA HAUSER ( DOB: Oct-1948 From: Jan-2018 To: Feb-2022 )
Resigned Director: PEI-HAO SU ( From: Jan-2018 To: Jan-2019 )
Resigned Director: YAN ZHANG ( DOB: Sep-1980 From: Jun-2022 To: Feb-2024 )
Persons of Significant Control:
Mr Pei-Hao Su, Petersham House Polyai, 57a Hatton Garden, London, EC1N 8JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-06, Ceased: 2019-01-16)
Mr Tsung-Hsien Wen, Petersham House Polyai, 57a Hatton Garden, London, EC1N 8JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-06, Ceased: 2019-01-16)
Nikola Mrksic, Petersham House Polyai, 57a Hatton Garden, London, EC1N 8JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-06, Ceased: 2019-01-16)