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Companies/05498728

Polyteck Building Services Limited

Electrical installation · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Strata Property Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 221978773
Show 4 ceased records
MP
Mrs Maria Zenonos PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-13 · Ceased 2023-12-19

Source record 218217666
GP
Mr George John PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-31 · Ceased 2023-03-13

Source record 225435416
YP
Mr Yiannakis PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 225207962
CP
Mr Costantinos PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-31

Source record 225207963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CP
Costantinos PolycarpouCurrent director
Appointed 2024-11-27 · 1 yr · Director
+11 others
LP
Lefki PolycarpouCurrent secretary
Appointed 2005-07-04 · 21 yrs
+4 others
YP
Yiannakis PolycarpouCurrent director
Appointed 2005-07-04 · 21 yrs · Director
+31 others
Show 2 historical appointments
GP
George PolycarpouResigned director
Resigned 2017-08-01 · 2 yrs · Company Director
CP
Costantinos PolycarpouResigned director
Resigned 2005-07-04 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active