Polygon Drive Systems Ltd
- Company number
- 08315541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2012
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHARD, Mark Adrian | Director | 21 Nov 2017 | |
| BROOMHEAD, Geoffrey Ian | Director | 3 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Ian Broomhead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mrs Janet Broomhead | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Aug 2017 | 6 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £60,403 | 2 |
| 31 Dec 2024 | £57,283 | 2 |
| 31 Dec 2023 | -£19,375 | 2 |
| 31 Dec 2022 | -£6,230 | 2 |
| 31 Dec 2021 | £5,766 | 2 |
| 31 Dec 2020 | £7,253 | 2 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
Connections
Controls
- Inner London Developments (Canvey) Ltd (06607440)
- Inner London Developments (Northwick) Ltd (09059546)
Directors’ other companies
- BROOMHEAD, Geoffrey Ian - Director at Lapwing Technology Ltd
- BROOMHEAD, Geoffrey Ian - Director at The Funding Enterprise Limited
- BROOMHEAD, Geoffrey Ian - Director at Aero Truck Limited
- SHEPHARD, Mark Adrian - Director at Inner London Developments (Northwick) Ltd
- SHEPHARD, Mark Adrian - Director at Inner London Developments (Canvey) Ltd
- SHEPHARD, Mark Adrian - Director at The Funding Enterprise Limited
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