POLARION LTD
Company is dissolved
General Information
NAME
POLARION LTD
COMPANY NUMBER
05647573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
07/12/2005
(19 years and 1 months old)
WEBSITE
polarion.plm.automation.siemens.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
4385
Cardiff
South Glamorgan
CF14 8LH
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| POLARION LTD | Company is dissolved | View Report |
| B TO B PROOF LTD. | Company is dissolved | View Report |
| BUSINESS SERVICE ENTERPRISE LTD. | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Reinhard Witt (912454957) Appointed |
| 05/09/2024 | New Board Member Daniela Enna Leslie Nicol (911193936) Appointed |
| 28/12/2023 | New Board Member Reinhard Witt (912454957) Appointed |
Credit Risk Overview
Want to learn more about POLARION LTD?
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 POLARION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLARION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 69 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLARION LTD | Company is dissolved | View Report |
| B TO B PROOF LTD. | Company is dissolved | View Report |
| BUSINESS SERVICE ENTERPRISE LTD. | Dormant | View Report |
| CATTA SOLUTIONS LTD. | Non-Trading | View Report |
| FLEXI LTD. | Company is dissolved | View Report |
| AS INDUSTRIESOLUTION LIMITED | Company is dissolved | View Report |
| CATTA SOLUTIONS LTD. | Non-Trading | View Report |
| CROSSWATER WEB SERVICE LIMITED | Company is dissolved | View Report |
| DR.NOSKE LIMITED | Company is dissolved | View Report |
| MAXIMALIUS LIMITED | Company is dissolved | View Report |
| PRODUKT SOLUTION LIMITED | Company is dissolved | View Report |
| TAX AGENT LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Reinhard Witt (912454957) Appointed |
| 05/09/2024 | New Board Member Daniela Enna Leslie Nicol (911193936) Appointed |
| 28/12/2023 | New Board Member Reinhard Witt (912454957) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 03/01/2021 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 21/11/2016 | New Company Secretary Reinhard Witt (921867795) Appointed |
| 02/08/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 16/01/2013 | BUSINESS SERVICE ENTERPRISE LTD. (912405043) has left the board |
| 16/01/2013 | New Board Member Daniela Nicol (911193936) Appointed |
| 19/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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