Polycom (United Kingdom) Ltd.

Company Name	Polycom (United Kingdom) Ltd.
Company Status	Dissolved
Company Number	03726386
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Dissolution Date	4 May 2022 (1 year, 11 months ago)
Previous Names	Waterlite Limited and Polyspan, Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bartus De Vries
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 July 2003(4 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 04 May 2022)
Role	Finance Director
Correspondence Address	Reguliersdwarsstraat 99d 1017 Bk Amsterdam The Netherlands Foreign

Secretary Name	Bartus De Vries
Nationality	Dutch
Status	Closed
Appointed	17 July 2003(4 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 04 May 2022)
Role	Finance Director
Correspondence Address	Reguliersdwarsstraat 99d 1017 Bk Amsterdam The Netherlands Foreign

Director Name	William James Pflugh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2018(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 May 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	345 Encinal Street Santa Cruz Ca 95060 United States

Director Name	Mary Therese Huser
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2018(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 May 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	345 Encinal Street Santa Cruz Ca 95060 United States

Director Name	Mr Paul Francis Katawicz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2019(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	345 Encinal Street Santa Cruz Ca 95060 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	16 August 2002(3 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (closed 04 May 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Michael Robert Kourey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1999(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2000)
Role	Chief Financial Officer
Correspondence Address	2584 Junction Avenue San Jose California 95134

Secretary Name	Richard James Deranleau
Nationality	American
Status	Resigned
Appointed	05 March 1999(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	1338 Nancarrow Ct San Jose Ca 95120 United States

Director Name	Richard Reid
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	7 Trimpley Close Dorridge Solihull West Midlands B93 8TF

Director Name	William Robert Paape
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2000)
Role	Treasurer Of Polycom Inc
Correspondence Address	2806 Hatley Drive Austin 78746 Texas United States

Director Name	Michael Eric Witting
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(1 year, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 September 2001)
Role	Tax Director
Correspondence Address	4873 Kingbrook Drive San Jose California 95124 United States

Director Name	Gijsbertus Josephus Maria De Wit
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Director Int Accounts
Correspondence Address	James Cookstraat 7 Alkmaar 1827 Pz The Netherlands

Director Name	Richard James Deranleau
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2003)
Role	Vice President
Correspondence Address	1338 Nancarrow Ct San Jose Ca 95120 United States

Director Name	Sandra Gail Hahn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2003)
Role	Business Executive
Correspondence Address	11473 Rothschild Place Dublin Ca 94568 Irish

Director Name	Bart Pull Ter Gunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 August 2002(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 May 2003)
Role	Business Executive
Correspondence Address	Hoegeweg 108-11 1098 Cj Amsterdam Foreign

Secretary Name	Bart Pull Ter Gunne
Nationality	Dutch
Status	Resigned
Appointed	16 August 2002(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 2003)
Role	Business Executive
Correspondence Address	Hoegeweg 108-11 1098 Cj Amsterdam Foreign

Director Name	Mr William R Paape
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 March 2003)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1110 Kennan Road Austin Texas 78746 United States

Director Name	David Allen Winters
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2006)
Role	Business Executive
Correspondence Address	4195 Canterbury Wlak Drive Duluth Georgia 30097 Foreign

Director Name	Kathleen Marie Crusco
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2005)
Role	Business Executive
Correspondence Address	1473 Sauvignon Court Livermore California 94550 United States

Secretary Name	David Allen Winters
Nationality	American
Status	Resigned
Appointed	24 July 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2006)
Role	Business Executive
Correspondence Address	4195 Canterbury Wlak Drive Duluth Georgia 30097 Foreign

Director Name	Laura Jean Durr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2005(5 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 July 2018)
Role	Accountant
Correspondence Address	12314 Arroyo De Arguello Saratoga Ca 95070 United States

Director Name	Kathleen Marie Crusco
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 May 2007)
Role	Business Executive
Correspondence Address	1473 Sauvignon Court Livermore California 94550 United States

Director Name	Sayed Mohammed Darwish
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(7 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2016)
Role	Attorney
Correspondence Address	6001 America Center Drive San Jose Ca 95002 United States

Director Name	Andrew James Ashton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 2007(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2012)
Role	Finance Director
Correspondence Address	4750 Willow Road Pleasanton Ca 94588 United States

Director Name	Michael Thomas Mills
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	6001 America Center Drive San Jose Ca 95002 United States

Director Name	Pamela Jean Strayer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2018(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	345 Encinal Street Santa Cruz Ca 95060 United States

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.polycom.co.uk/
Telephone	0800 0152882
Telephone region	Freephone

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Polycom (Netherlands) Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£64,110,832
Net Worth	£26,385,572
Cash	£8,165,089
Current Liabilities	£28,139,280

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 January 2020	Notification of Plantronics Limited as a person with significant control on 31 December 2019 (2 pages)
29 January 2020	Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD to 15 Canada Square London E14 5GL on 29 January 2020 (2 pages)
28 January 2020	Appointment of a voluntary liquidator (3 pages)
28 January 2020	Declaration of solvency (5 pages)
28 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-15 (1 page)
7 June 2019	Termination of appointment of Pamela Jean Strayer as a director on 31 May 2019 (1 page)
7 June 2019	Appointment of Paul Francis Katawicz as a director on 31 May 2019 (2 pages)
28 May 2019	Director's details changed for William James Pflugh on 1 September 2018 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 February 2019	Cessation of Polycom, Inc. as a person with significant control on 2 July 2018 (1 page)
18 February 2019	Notification of Plantronics, Inc. as a person with significant control on 2 July 2018 (2 pages)
4 January 2019	Full accounts made up to 31 December 2017 (26 pages)
21 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
18 July 2018	Resolutions RES13 ‐ Sections 175(5)(a) & 1162 of companies act 2006 01/07/2018 (2 pages)
12 July 2018	Appointment of Mary Therese Huser as a director on 2 July 2018 (2 pages)
12 July 2018	Termination of appointment of Michael Thomas Mills as a director on 2 July 2018 (1 page)
12 July 2018	Appointment of William James Pflugh as a director on 2 July 2018 (2 pages)
12 July 2018	Appointment of Pamela Jean Strayer as a director on 2 July 2018 (2 pages)
12 July 2018	Termination of appointment of Laura Jean Durr as a director on 2 July 2018 (1 page)
2 July 2018	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX to Building 4 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 2 July 2018 (1 page)
23 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
23 February 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
23 November 2017	Full accounts made up to 31 December 2016 (26 pages)
23 November 2017	Full accounts made up to 31 December 2016 (26 pages)
6 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
29 December 2016	Full accounts made up to 31 December 2015 (27 pages)
29 December 2016	Full accounts made up to 31 December 2015 (27 pages)
16 November 2016	Termination of appointment of Sayed Mohammed Darwish as a director on 1 November 2016 (1 page)
16 November 2016	Appointment of Michael Thomas Mills as a director on 1 November 2016 (2 pages)
16 November 2016	Appointment of Michael Thomas Mills as a director on 1 November 2016 (2 pages)
16 November 2016	Termination of appointment of Sayed Mohammed Darwish as a director on 1 November 2016 (1 page)
23 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (16 pages)
23 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (16 pages)
11 November 2015	Full accounts made up to 31 December 2014 (25 pages)
11 November 2015	Full accounts made up to 31 December 2014 (25 pages)
14 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (15 pages)
14 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
11 March 2014	Director's details changed for Sayed Mohammed Darwish on 19 February 2014 (3 pages)
11 March 2014	Director's details changed for Sayed Mohammed Darwish on 19 February 2014 (3 pages)
7 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (15 pages)
7 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (15 pages)
17 September 2013	Full accounts made up to 31 December 2012 (22 pages)
17 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (15 pages)
4 February 2013	Termination of appointment of Andrew Ashton as a director (2 pages)
4 February 2013	Termination of appointment of Andrew Ashton as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
22 March 2012	Register inspection address has been changed (2 pages)
22 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (16 pages)
22 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (16 pages)
22 March 2012	Register(s) moved to registered inspection location (2 pages)
22 March 2012	Register(s) moved to registered inspection location (2 pages)
22 March 2012	Register inspection address has been changed (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (19 pages)
21 September 2011	Full accounts made up to 31 December 2010 (19 pages)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (16 pages)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 April 2010	Director's details changed for Sayed Mohammed Darwish on 17 August 2009 (1 page)
13 April 2010	Director's details changed for Sayed Mohammed Darwish on 1 October 2009 (3 pages)
13 April 2010	Director's details changed for Sayed Mohammed Darwish on 17 August 2009 (1 page)
13 April 2010	Director's details changed for Sayed Mohammed Darwish on 1 October 2009 (3 pages)
13 April 2010	Director's details changed for Sayed Mohammed Darwish on 1 October 2009 (3 pages)
13 April 2010	Director's details changed for Andrew James Ashton on 8 August 2009 (1 page)
13 April 2010	Director's details changed for Andrew James Ashton on 1 October 2009 (3 pages)
13 April 2010	Director's details changed for Andrew James Ashton on 8 August 2009 (1 page)
13 April 2010	Director's details changed for Andrew James Ashton on 8 August 2009 (1 page)
13 April 2010	Director's details changed for Andrew James Ashton on 1 October 2009 (3 pages)
13 April 2010	Director's details changed for Andrew James Ashton on 1 October 2009 (3 pages)
24 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (16 pages)
24 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (16 pages)
2 December 2009	Full accounts made up to 31 December 2008 (21 pages)
2 December 2009	Full accounts made up to 31 December 2008 (21 pages)
2 March 2009	Return made up to 18/02/09; full list of members (7 pages)
2 March 2009	Return made up to 18/02/09; full list of members (7 pages)
30 December 2008	Full accounts made up to 31 December 2007 (19 pages)
30 December 2008	Full accounts made up to 31 December 2007 (19 pages)
18 November 2008	Full accounts made up to 31 December 2006 (16 pages)
18 November 2008	Full accounts made up to 31 December 2006 (16 pages)
20 February 2008	Return made up to 18/02/08; full list of members (7 pages)
20 February 2008	Return made up to 18/02/08; full list of members (7 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
23 March 2007	Return made up to 18/02/07; full list of members (9 pages)
23 March 2007	Return made up to 18/02/07; full list of members (9 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Return made up to 18/02/06; full list of members (8 pages)
13 March 2006	Return made up to 18/02/06; full list of members (8 pages)
7 March 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
7 March 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 December 2005	Full accounts made up to 31 December 2004 (16 pages)
12 December 2005	Full accounts made up to 31 December 2004 (16 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 April 2005	Return made up to 18/02/05; full list of members (8 pages)
27 April 2005	Return made up to 18/02/05; full list of members (8 pages)
19 April 2005	Secretary's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Full accounts made up to 31 December 2002 (16 pages)
7 October 2004	Full accounts made up to 31 December 2002 (16 pages)
12 May 2004	Full accounts made up to 31 December 2001 (15 pages)
12 May 2004	Full accounts made up to 31 December 2001 (15 pages)
24 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
24 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (1 page)
26 August 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
27 March 2003	Return made up to 04/03/03; full list of members (8 pages)
27 March 2003	Return made up to 04/03/03; full list of members (8 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 July 2002	Full accounts made up to 31 December 2000 (14 pages)
22 July 2002	Full accounts made up to 31 December 2000 (14 pages)
16 April 2002	Return made up to 04/03/02; full list of members (6 pages)
16 April 2002	Location of register of members (non legible) (1 page)
16 April 2002	Location of register of members (non legible) (1 page)
16 April 2002	Return made up to 04/03/02; full list of members (6 pages)
6 March 2002	Registered office changed on 06/03/02 from: whichford house, john smith drive oxford, business par, oxford, OX4 2JY (1 page)
6 March 2002	Registered office changed on 06/03/02 from: whichford house john smith drive oxford business par, oxford OX4 2JY (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
5 December 2001	Company name changed polyspan, LTD\certificate issued on 05/12/01 (2 pages)
5 December 2001	Company name changed polyspan, LTD\certificate issued on 05/12/01 (2 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 August 2001	Full accounts made up to 31 December 1999 (21 pages)
13 August 2001	Full accounts made up to 31 December 1999 (21 pages)
4 April 2001	Return made up to 04/03/01; full list of members; amend (6 pages)
4 April 2001	Return made up to 04/03/01; full list of members; amend (6 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
14 March 2001	Return made up to 04/03/01; full list of members (6 pages)
14 March 2001	Return made up to 04/03/01; full list of members (6 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
13 February 2001	Secretary's particulars changed (1 page)
13 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Location of register of members (non legible) (1 page)
6 February 2001	Location of register of members (non legible) (1 page)
6 February 2001	Location of register of members (1 page)
6 February 2001	Location of register of members (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 March 2000	Location of register of members (1 page)
20 March 2000	Return made up to 04/03/00; full list of members (6 pages)
20 March 2000	Location of register of members (1 page)
20 March 2000	Return made up to 04/03/00; full list of members (6 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
18 March 1999	Memorandum and Articles of Association (12 pages)
18 March 1999	Memorandum and Articles of Association (12 pages)
15 March 1999	Company name changed waterlite LIMITED\certificate issued on 16/03/99 (2 pages)
15 March 1999	Company name changed waterlite LIMITED\certificate issued on 16/03/99 (2 pages)
4 March 1999	Incorporation (17 pages)
4 March 1999	Incorporation (17 pages)

Polycom (United Kingdom) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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