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Polyphotonix Limited Netpark explorer 2 Thomas wright way, Sedgefield, TS21 3FF

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POLYPHOTONIX LIMITED is an active Private Limited Company, registered at Companies House under the number 06544953. POLYPHOTONIX LIMITED was incorporated on 26 March 2008 with a registered office address based in Sedgefield. POLYPHOTONIX LIMITED has been operating for 17 year(s) and 2 month(s). According to the latest confirmation statement submitted on 23 April 2025, there is currently 10 active director(s) and activities related to the SIC Code 70229 - Management consultancy activities other than financial management.

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Name Change

Polyphotonix Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 23 April 2025 (1 months ago)

Next confirmation dated 23 April 2026

Due by 7 May 2026 (12 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 March 2023 (26 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 March 2024

Due by 31 March 2025

Company No.

06544953

Private Limited Company with Share Capital

Incorporation

26 March 2008

Incorporated 17 year(s) and 2 month(s) ago

Size

---

Classification Change

70229 - Management consultancy activities other than financial management

72190 - Other research and experimental development on natural sciences and engineering

Update Address

Registered Address

Netpark Explorer 2 Thomas Wright Way
Sedgefield
TS21 3FF

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Helmsway Limited
Appointed on: 19 /12 /2013 -

ACTIVE

Mr Martin Neil Holland
Appointed on: 17 /04 /2012 - Operations Director British

ACTIVE

Mr Richard Anthony Kirk
Appointed on: 26 /03 /2008 - Director British

ACTIVE

Mr Jose Alfredo Ramos Plasencia
Appointed on: 07 /06 /2019 - Director Spanish

ACTIVE

Mr David Ian Johnston
Appointed on: 05 /07 /2013 - Chief Operating Officer British

ACTIVE

Mr Daniel Joseph Barnett
Appointed on: 18 /12 /2020 - Director American

ACTIVE

Mr Richard Anthony Kirk
Appointed on: 26 /03 /2008 - Director British

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Financials

Financial chart here

Year Ended

Mar 2023

Total Liabilities

£-2,812.34k

£-445.21k (-84.17%) vs previous year

Cash in Bank

£4.88k

£+3.24k (+33.71%) vs previous year

Debt Ratio (%)

77.19%

0.38 (+100.49%) vs previous year

Total Assets

£2,175.67k

£+334.49k (+118.17%) vs previous year

Net Assets

£2,170.79k

£+334.49k (+118.22%) vs previous year

Employees

8.00

0 (-100.00%) vs previous year

Turnover

-
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