ENEA POLYHEDRA LIMITED
| Status | ACTIVE |
| Company No. | 02432735 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 1989 |
| Age | 34 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ENEA POLYHEDRA LIMITED is an active private limited company with number 02432735. It was incorporated 34 years, 8 months, 3 days ago, on 16 October 1989. The company address is 75 Springfield Road 75 Springfield Road, Essex, CM2 6JB.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 62011 | Ready-made interactive leisure and entertainment software development |
Previous names
| 2009-01-15 | ENEA POLYHEDRA LIMITED |
| 2003-12-30 | POLYHEDRA LIMITED |
| 1995-08-18 | POLYHEDRA PLC |
| 1991-11-26 | PERIHELION TECHNOLOGY LIMITED |
| 1991-09-26 | ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED |
| 1990-01-11 | ASPECT DYNAMICS LIMITED |
| 1989-10-16 | TURNBRIGHT LIMITED |
Confirmation Statment
| Next due date | 01 Apr 2025 |
| Next made up | 18 Mar 2025 |
| Last made up | 18 Mar 2024 |
Charges
This company has charges.
See charges for ENEA POLYHEDRA LIMITED
People
Director
Company Director
ACTIVEAssigned on 03 Jul 2023
Current time on role 11 months, 16 days
Director
Company Director
ACTIVEAssigned on 21 Jul 2023
Current time on role 10 months, 29 days
Secretary
Product Manager
RESIGNEDAssigned on 12 Apr 2002
Resigned on 22 Oct 2015
Time on role 13 years, 6 months, 10 days
Secretary
Company Director
RESIGNEDAssigned on 24 Jul 1991
Resigned on 07 Aug 1992
Time on role 1 year, 14 days
Secretary
Company Secretary
RESIGNEDAssigned on 02 Aug 1992
Resigned on 30 Dec 1993
Time on role 1 year, 4 months, 28 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ENEA POLYHEDRA LIMITED.
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