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Company Information for

POLYDATA LIMITED

17A FERRY ROAD, EDINBURGH, EH6 4AD,
Company Registration Number
SC276304
Private Limited Company
Active

Company Overview

About Polydata Ltd
POLYDATA LIMITED was founded on 2004-11-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Polydata Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLYDATA LIMITED
 
Legal Registered Office
17A FERRY ROAD
EDINBURGH
EH6 4AD
Other companies in EH6
 
Previous Names
LYNZI GILLIES TRADING LIMITED20/04/2022
Filing Information
Company Number SC276304
Company ID Number SC276304
Date formed 2004-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 21:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYDATA LIMITED
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Companies with same name POLYDATA LIMITED
The following companies were found which have the same name as POLYDATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLYDATA CHINA LIMITED Dissolved Company formed on the 2007-01-23
POLYDATA LIMITED KINGSTON HOUSE, 64, PATRICK STREET, DUN LAOGHAIRE, CO. DUBLIN. Dissolved Company formed on the 1983-08-03
POLYDATA ONE 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2001-02-20
POLYDATA RESOURCES CORPORATION 2 LAURELEAF RD. MARKHAM Ontario L3T4S6 Dissolved Company formed on the 1985-02-25
POLYDATA SYSTEMS CORPORATION 940 ROYAL OAK CLOSE VA BEACH VA 23452 Active Company formed on the 1986-12-18
POLYDATA SOFTWARE SERVICE LIMITED Active Company formed on the 2010-04-12
POLYDATA SYSTEMS LIMITED Dissolved Company formed on the 1973-01-19
POLYDATA SOFTWARE LIMITED UNIT 16 IDA ENTERPRISE CENTRE 111 PEARSE STREET DUBLIN 2 Dissolved Company formed on the 1995-01-10
POLYDATA SERVICES CORP Georgia Unknown
POLYDATA SYSTEMS INC California Unknown
POLYDATA SERVICES CORP Georgia Unknown

Company Officers of POLYDATA LIMITED

Current Directors
Officer Role Date Appointed
BERTRAND ERIC DANIEL LEROY
 Director 2017-05-25
LYNZI LYNZI LEROY
 Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND ERIC DANIEL LEROY
 Director 2011-05-01 2013-12-01
KIRSTY ANN BARBER
 Director 2008-08-01 2011-05-02
BERTRAND ERIC DANIEL LEROY
 Director 2009-12-22 2010-10-30
LYNZI GILLIES
 Company Secretary 2004-11-25 2009-12-22
LYNZI GILLIES
 Director 2004-11-25 2009-12-22
CF CLIENT SECRETARY LTD
 Company Secretary 2004-11-22 2004-11-22
CF CLIENT DIRECTOR LTD
 Director 2004-11-22 2004-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERTRAND ERIC DANIEL LEROY PROJECT NEVE LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CERTNMCompany name changed lynzi gillies trading LIMITED\certificate issued on 20/04/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2018-01-08PSC04Change of details for Mrs Lynzi Leroy as a person with significant control on 2017-07-01
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND LEROY
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-23RES12Resolution of varying share rights or name
2017-08-23RES01ADOPT ARTICLES 30/06/2017
2017-08-23SH10Particulars of variation of rights attached to shares
2017-08-23CC04Statement of company's objects
2017-08-23SH08Change of share class name or designation
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23SH0129/06/17 STATEMENT OF CAPITAL GBP 100
2017-05-30AP01DIRECTOR APPOINTED MR BERTRAND ERIC DANIEL LEROY
2017-04-19DISS40Compulsory strike-off action has been discontinued
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0121/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0121/11/13 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY
2013-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY
2013-05-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-21AR0121/11/12 FULL LIST
2012-08-01AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-23AR0121/11/11 FULL LIST
2011-11-22AD02SAIL ADDRESS CHANGED FROM: C/O MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL SCOTLAND
2011-07-11AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY BARBER
2011-05-03AP01DIRECTOR APPOINTED MR BERTRAND ERIC DANIEL LEROY
2010-11-26AR0121/11/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN BARBER / 21/11/2010
2010-10-30TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-13AP01DIRECTOR APPOINTED MRS LYNZI LEROY
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 17 A FERRY ROAD EDINBURGH EH6 4AD SCOTLAND
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM C/O MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY LYNZI GILLIES
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LYNZI GILLIES
2010-02-22AP01DIRECTOR APPOINTED BERTRAND ERIC DANIEL LEROY
2010-01-28RES1322/12/2009
2009-11-26AR0121/11/09 FULL LIST
2009-11-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-11-26AD02SAIL ADDRESS CREATED
2009-08-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-09AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-07288aDIRECTOR APPOINTED MS KIRSTY ANN BARBER
2008-08-0788(2)AD 01/08/08 GBP SI 8@1=8 GBP IC 2/10
2008-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-16363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07353LOCATION OF REGISTER OF MEMBERS
2006-12-07190LOCATION OF DEBENTURE REGISTER
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: CATCHPELL HOUSE, CARPET LANE BERNARD ST EDINBURGH EH6 6SP
2006-12-07363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-20363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2004-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to POLYDATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYDATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYDATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 14,776
Creditors Due Within One Year 2012-11-30 £ 6,823
Creditors Due Within One Year 2012-11-30 £ 6,823
Creditors Due Within One Year 2011-11-30 £ 7,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYDATA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 1,462
Cash Bank In Hand 2012-11-30 £ 1,462
Cash Bank In Hand 2011-11-30 £ 1,741
Current Assets 2013-11-30 £ 14,783
Current Assets 2012-11-30 £ 7,034
Current Assets 2012-11-30 £ 7,034
Current Assets 2011-11-30 £ 8,257
Debtors 2013-11-30 £ 14,783
Debtors 2012-11-30 £ 5,572
Debtors 2012-11-30 £ 5,572
Debtors 2011-11-30 £ 6,516
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLYDATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYDATA LIMITED
Trademarks
We have not found any records of POLYDATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYDATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as POLYDATA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where POLYDATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYDATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYDATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH6 4AD