POLARIS U.K. LIMITED
- Legal registered address
- New London House 6 London Street London England EC3R 7LP
Current company directors
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
BANGA, VIVEK
BIRCH, David John
BRANNON, Mark Ronald
BRYANT, Helen Louise
CONWAY, Harriet Alison
EDWARDS, William
FLYNN, ROBERT BENJAMIN
GAMBRELL, Rebecca Dawn
GROSSCURTH, Tovah Leigh
HOCKEY, David John Meyler
HUGHES, Glyn Lloyd
KTENIDIS, Alexander
MCGINN, Simon Cavendish
PEARCE, SIMON JAMES
PURVES, Stephen David
SCOTT, David Andrew
SONI, Deepak
SYKES, Joanne Marie
TAYLOR, Catherine Geraldine
THORN, Philip Alan
TOMBS, Paul
TOMBS, Paul Ralph
WHITTAKER, David Holland
View full details of company directors- Company number
- 02911441
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 May 2025
Next statement due by 15 May 2026
Nature of business (SIC)
62090 - Other information technology service activities
Previous company names
Name | Date previous name changed |
---|---|
CARABIL LIMITED | 22 July 1994 |
Latest company documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Termination of appointment of Tovah Leigh Grosscurth as a director on 2025-07-11 |
15/07/2515 July 2025 New | Appointment of Mr Mark Ronald Brannon as a director on 2025-07-11 |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
29/04/2529 April 2025 | Appointment of Ms Tovah Leigh Grosscurth as a director on 2025-04-25 |
05/12/245 December 2024 | Termination of appointment of Philip Alan Thorn as a director on 2024-12-05 |
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