POL (OLDCO) 2019 LIMITED
Company Number 02049389
Status
Dissolved
Incorporated
August 22, 1986
Entity Type
Ltd
Registered Office
C/O Duff & Phelps Ltd The Shard
London
SE1 9SG
2670132990
Previous Names
PYSER OPTICS LIMITED
Ceased on Jun 26, 2019
PYSER-SGI LIMITED
Ceased on Apr 3, 2018
PYSER (HOLDINGS) LIMITED
Ceased on Apr 20, 1995
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
POL (OLDCO) 2019 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02049389, this organization has been active since August 1986. Primarily in the 26701 sector, the business maintains its official headquarters at C/O Duff & Phelps Ltd The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 13, 2021
Insolvency
Apr 13, 2021
Insolvency
Nov 12, 2020
Insolvency
May 14, 2020
Insolvency
Mar 27, 2020
Insolvency
Nov 14, 2019
Insolvency
Jun 28, 2019
Resolution
Jun 26, 2019
Change Of Name
Jun 26, 2019
Insolvency
Jun 17, 2019
Insolvency
Jun 3, 2019
Insolvency
May 30, 2019
Address
May 21, 2019
Insolvency
May 21, 2019
Insolvency
May 15, 2019
Officers
Dec 2, 2018
Confirmation Statement
Nov 19, 2018
Resolution
Apr 3, 2018
Confirmation Statement
Nov 13, 2017
Persons With Significant Control
Nov 13, 2017
Accounts
Sep 27, 2017
Accounts
Jan 9, 2017
Confirmation Statement
Nov 17, 2016
Accounts
Dec 10, 2015
Annual Return
Dec 7, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pyser-Sgi Group Ltd
• Ownership of shares 75 to 100 percent
Pyser-Sgi Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
21%
over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
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