- Company search
- POLARIS U.K. LIMITED
POLARIS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
POLARIS U.K. LIMITED
COMPANY NUMBER
02911441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/03/1994
(30 years and 4 months old)
WEBSITE
www.polarisukltd.org
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/03/1994
22/07/1994
CARABIL LIMITED
Previous Names
22/03/1994 22/07/1994 CARABIL LIMITED
LONDON
EC3R 7LP
Telephone: 442072655750
TPS: No
1st Floor
London
EC3M 5JD
Telephone: 72655750
New London House
6 London Street
London
EC3R 7LP
Credit Risk Overview
Want to learn more about POLARIS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Board Member Alexander Ktenidis (932499637) Appointed |
Date: 11/07/2024 | Event: New Board Member Paul Tombs (929543618) Appointed |
Credit Risk Overview
Want to learn more about POLARIS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLARIS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLARIS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/07/1999 - Present (25 years and 1 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
Director: 17/07/2006 - Present (18 years and 1 months) 17/07/2006 - Present (18 years and 1 months) Secretary: 17/07/2006 - Present (18 years and 1 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 271 Past: 1481 |
View Report |
30/04/2019 - Present (5 years and 3 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2020 - Present (4 years and 6 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
28/01/2021 - Present (3 years and 6 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Board Member Alexander Ktenidis (932499637) Appointed |
Date: 11/07/2024 | Event: New Board Member Paul Tombs (929543618) Appointed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2024 | Event: Helen Louise Bryant (925417469) has left the board |
Date: 05/02/2024 | Event: David John Meyler Hockey (929210221) has left the board |
Date: 05/02/2024 | Event: New Board Member Rebecca Dawn Gambrell (931883151) Appointed |
Date: 10/11/2023 | Event: Joanne Marie Sykes (931171780) has left the board |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Board Member Joanne Marie Sykes (931171780) Appointed |
Date: 14/07/2023 | Event: Deepak Soni (920751220) has left the board |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Board Member William Edwards (929558203) Appointed |
Date: 02/05/2022 | Event: Simon Cavendish McGinn (911518167) has left the board |
Date: 02/05/2022 | Event: Paul Ralph Tombs (917006597) has left the board |
Date: 02/05/2022 | Event: David Andrew Scott (917886207) has left the board |
Date: 02/05/2022 | Event: New Board Member Glyn Lloyd Hughes (929527232) Appointed |
Date: 04/02/2022 | Event: Stephen David Purves (925821460) has left the board |
Date: 04/02/2022 | Event: New Board Member David John Meyler Hockey (929210221) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Board Member David John Birch (913696028) Appointed |
Date: 25/11/2020 | Event: Simon James Pearce (924663800) has left the board |
Date: 16/10/2020 | Event: New Board Member David Andrew Scott (917886207) Appointed |
Date: 07/09/2020 | Event: Catherine Geraldine Taylor (925443936) has left the board |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: New Board Member Paul Ralph Tombs (917006597) Appointed |
Date: 31/01/2020 | Event: New Board Member Robert Benjamin Flynn (926659879) Appointed |
Date: 30/12/2019 | Event: John Phillip Dawson (922537775) has left the board |
Date: 10/12/2019 | Event: Paul Alan Trivett (921870237) has left the board |
Date: 08/06/2019 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (911313124) has left the board |
Date: 08/06/2019 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/05/2019 | Event: New Board Member David Holland Whittaker (915014300) Appointed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 16/05/2019 | Event: David Holland Whittaker (925821380) has left the board |
Date: 09/05/2019 | Event: New Board Member David Holland Whittaker (925821380) Appointed |
Date: 09/05/2019 | Event: New Board Member Stephen David Purves (925821460) Appointed |
Date: 09/05/2019 | Event: Patrica Johnson (916063548) has left the board |
Date: 09/05/2019 | Event: Helen Louise Canham (924270589) has left the board |
Date: 03/05/2019 | Event: Martin Bonar McLachlan (903592495) has left the board |
Date: 02/05/2019 | Event: New Board Member Vivek Banga (925798668) Appointed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Board Member Catherine Geraldine Taylor (925443936) Appointed |
Date: 15/01/2019 | Event: New Board Member Helen Louise Bryant (925417469) Appointed |
Date: 14/01/2019 | Event: Niraj Amratlal Devraj Shah (919862838) has left the board |
Date: 14/01/2019 | Event: Toby Ducker (924754699) has left the board |
Date: 14/01/2019 | Event: Richard Charles Lester (918810621) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)