POLARIS U.K. LIMITED

Address

POLARIS U.K. LIMITED
NEW LONDON HOUSE
6 LONDON STREET
LONDON
ENGLAND
EC3R 7LP
(90 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
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 ( 10 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 ( 8 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 ( 20 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.polarisuk.services
www.polarisuk.technology
www.polarisuk.org
www.polarisuk.consulting
www.polarisuk.org.uk
www.polarisuk.community
www.polarisuk.computer

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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This company viewed 15 times in the last few years