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POLYPHOTONIX LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2008-03-26 | Reg. 06544953 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management 72190 - Other research and experimental development on natural sciences and engineering

POLYPHOTONIX LIMITED is a private limited company registered in the United Kingdom, under 06544953, incorporated on 26 March 2008. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 18 years. Registered office address: TS21 3FF Sedgefield, the United Kingdom. Formerly known as POLYPHOTONICS LIMITED. Directors include HELMSWAY LTD., MR JOHN BROOKS III, and MR MARTIN NEIL HOLLAND, and 1 other. Sole shareholder is MR RICHARD ANTHONY KIRK. Associated with 4 related entities, including 04003307, HOLLAND BUSINESS SERVICES LIMITED, and CELLULAREVOLUTION LIMITED. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06544953

Name Registry

FORMER

POLYPHOTONICS LIMITED

Registered Address

NETPARK EXPLORER 2
THOMAS WRIGHT WAY
TS21 3FF SEDGEFIELD
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2026-03-31, overdue as of 2026-04-01

Key Management & Controllers

🇬🇧 HELMSWAY LTD.
DIRECTOR
DIRECTOR
DIRECTOR
25-50% DIRECTOR SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (7)

Date Change Details
2026-05-05 DIRECTOR ADDED Martin Neil Holland (director)
2026-05-05 DIRECTOR ADDED HELMSWAY LIMITED (director)
2026-05-05 DIRECTOR ADDED Richard Anthony Kirk (director)
2026-05-05 DIRECTOR ADDED John Brooks Iii (director)
2026-04-19 DIRECTOR ADDED Richard Anthony Kirk (director)
2026-04-19 DIRECTOR ADDED Martin Neil Holland (director)
2026-04-19 DIRECTOR ADDED John Brooks Iii (director)

Source Records (1)

companieshouse 06544953 2026-06-01 open_in_new
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