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- HUBER+SUHNER POLATIS LIMITED
HUBER+SUHNER POLATIS LIMITED
Active - Accounts Filed
General Information
NAME
HUBER+SUHNER POLATIS LIMITED
COMPANY NUMBER
04021002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
20/06/2000
(24 years and 5 months old)
WEBSITE
http://polatis.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2000
02/08/2016
POLATIS LIMITED
View all previous names
Previous Names
07/07/2000 02/08/2016 POLATIS LIMITED
20/06/2000 07/07/2000 FIBRE FIBRE LIMITED
CAMBRIDGESHIRE
CB4 0WN
Telephone: 01223424200
TPS: No
332-2 Cambridge Science Park
Milton Road
Cambridge
Cambs
CB4 0WN
Telephone: 424200
Credit Risk Overview
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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 |
---|---|---|
HUBER+SUHNER AG | N/A | N/A |
HUBER+SUHNER POLATIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUBER+SUHNER POLATIS 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 HUBER+SUHNER POLATIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBER+SUHNER POLATIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/2000 - 23/11/2004 (4 years and 5 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
20/06/2000 - Present (24 years and 5 months) Born in Dec 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 138 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUBER+SUHNER AG | N/A | N/A |
HUBER + SUHNER (UK) LIMITED | Active - Accounts Filed | View Report |
HUBER+SUHNER POLATIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Board Member Reto Livio Bolt (931067807) Appointed |
Date: 28/06/2023 | Event: Martin Michael Strasser (924125829) has left the board |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Board Member Juergen Walter (928998048) Appointed |
Date: 01/12/2021 | Event: Drew Cameron Nixon Sr (921237248) has left the board |
Date: 12/03/2021 | Event: New Company Secretary Richard Nightingale (928065185) Appointed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Board Member Martin Michael Strasser (924125829) Appointed |
Date: 20/12/2017 | Event: Urs Ryffel (921245226) has left the board |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: Gerald William Wesel (915035970) has left the board |
Date: 22/08/2016 | Event: Jonathan Edward Pebody (915035064) has left the board |
Date: 22/08/2016 | Event: Nicholas John Parsons (915034124) has left the board |
Date: 22/08/2016 | Event: New Board Member Urs Ryffel (921245226) Appointed |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 19/08/2016 | Event: New Board Member Drew Cameron Nixon Sr (921237248) Appointed |
Date: 19/08/2016 | Event: New Company Secretary Nicholas Warburton (921239237) Appointed |
Date: 20/07/2016 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Annual Return filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
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