POLARIS VISION SYSTEMS EU LIMITED
Active - Accounts Filed
General Information
NAME
POLARIS VISION SYSTEMS EU LIMITED
COMPANY NUMBER
SC352689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/12/2008
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G20 0SP
Telephone: 01419468634
TPS: No
Block 5, Helix Building
Kelvin Campus
Glasgow
G20 0SP
G20 0SP
Telephone: 9468634
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 |
|---|---|---|
| YUKON ADVANCED OPTICS WORLDWIDE | N/A | N/A |
| POLARIS VISION SYSTEMS EU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 08/08/2024 | Vladimir Dasiukevich (914649801) has left the board |
| 08/08/2024 | New Board Member Stella Stratulat (932584628) Appointed |
Credit Risk Overview
Want to learn more about POLARIS VISION SYSTEMS EU 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 VISION SYSTEMS EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLARIS VISION SYSTEMS EU LIMITED?
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 |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 2 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2008 - Present (15 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
Director: 18/12/2008 - Present (15 years and 11 months) Secretary: 18/12/2008 - Present (15 years and 11 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/12/2008 - 18/12/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUKON ADVANCED OPTICS WORLDWIDE | N/A | N/A |
| POLARIS VISION SYSTEMS EU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 08/08/2024 | Vladimir Dasiukevich (914649801) has left the board |
| 08/08/2024 | New Board Member Stella Stratulat (932584628) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Volha Alsheuskaya (931548163) Appointed |
| 24/09/2023 | New Accounts filed |
| 25/04/2023 | Aliaksandr Alsheuski (913537274) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | NICOLSON NOMINEES LTD (916286390) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 25/06/2013 | NICOLSON SECRETARIAL SERVICES LTD (914925747) has left the board |
| 25/06/2013 | New Company Secretary NICOLSON NOMINEES LTD (916286390) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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