POLARIS U.K. LIMITED

Address

POLARIS U.K. LIMITED
NEW LONDON HOUSE
6 LONDON STREET
LONDON
ENGLAND
EC3R 7LP
(101 companies also use this postcode)

 Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02911441
Incorporation Date:
22 Mar 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£7,431,664.00 on 2 Apr 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
22 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2015
Filed on:
2 Apr 2015
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Map

Recently Filed Documents - 305 available

Directors and Secretaries

Aviva Company Secretarial Services Limited
17 Jul 2006 ⇒ Present ( 11 Years ) Company Secretary
Francois Boisseau
20 Jan 2015 ⇒ Present ( 2 Years ) Director
Adam Clarke
19 Mar 2013 ⇒ Present ( 4 Years ) Director
Jason Eatock
17 Jun 2008 ⇒ Present ( 9 Years ) Director
Ian Ferguson
14 Oct 2014 ⇒ Present ( 2 Years ) Director
Thomas Gill
14 Oct 2014 ⇒ Present ( 2 Years ) Director
Patrica Johnson
25 Jan 2011 ⇒ Present ( 6 Years ) Director
Robert Ledger
21 Apr 2015 ⇒ Present ( 2 Years ) Director
Chris Lee-smith
20 Jan 2014 ⇒ Present ( 3 Years ) Director
Richard Lester
30 Apr 2014 ⇒ Present ( 3 Years ) Director
David Martin
12 Jan 2010 ⇒ Present ( 7 Years ) Director
Simon Mcginn
12 Jan 2010 ⇒ Present ( 7 Years ) Director
Martin Mclachlan
8 Jul 1996 ⇒ Present ( 21 Years ) Director
Jonathan Mitchell
20 Jan 2014 ⇒ Present ( 3 Years ) Director
David Swigciski
20 Jan 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 4 Jun 2004

Previous Addresses

100 FENCHURCH STREET
LONDON
EC3M 5JD
Changed 1 Jun 2015

BURY HOUSE
31 BURY HOUSE
LONDON
EC3A 5AR
Changed 9 Apr 2002

PLUMTREE COURT
LONDON
EC4A 4HT
Changed 6 Nov 1995

33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 27 Jun 1994

Domain Names

The following domain names are available.

www.polarisuk.org
www.polarisuk.org.uk
www.polarisuk.services
View all 7 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Aug 2014 8
31 Dec 2012 31 Jul 2013 7
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 26 Aug 2011 8
31 Dec 2009 23 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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