Ltd Facts The UK company register, as filed

Register entry · No. 04449122

POLYLOGIC LIMITED

Active Private Limited Company Incorporated 28 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £83,953.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    47 OLD FORGE DRIVE, WEST HADDON, NORTHAMPTONSHIRE, NN6 7ET

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POLYLOGIC LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £83,953 1
31 May 2024 not published not published — £114,834 1
31 May 2023 not published not published — — —
31 May 2022 not published not published — £127,672 1
31 May 2021 not published not published — £106,554 1
31 May 2020 * not published not published — £96,101 1

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Clive Parrott Director 28 May 2002 — April 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Clive Parrott Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLYLOGIC LIMITED still trading?

The register shows POLYLOGIC LIMITED as active.

What does POLYLOGIC LIMITED do?

It files these industry codes 58290 (Other software publishing); 62090 (Other information technology service activities).

When was POLYLOGIC LIMITED set up?

It was incorporated on 28 May 2002.

When are POLYLOGIC LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is POLYLOGIC LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs POLYLOGIC LIMITED?

POLYLOGIC LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (58290), active, set up around the same time. More in this industry →

  1. 04778206 AVOCO SECURE LIMITED Active Private Limited Company Inc. 28 May 2003 58290 · Other software publishing
  2. 04772486 EPSILON INTEGRATED SYSTEMS LTD Active Private Limited Company Inc. 21 May 2003 58290 · Other software publishing
  3. 04764941 DELOSIS LIMITED Active Private Limited Company Inc. 14 May 2003 58290 · Other software publishing
  4. 04753327 WORKLINQ UK LIMITED Active Private Limited Company Inc. 6 May 2003 58290 · Other software publishing
  5. 04746361 PRECISE MINDS LIMITED Active Private Limited Company Inc. 28 Apr 2003 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House