HUBER+SUHNER POLATIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huber+suhner Polatis Limited. The company was founded 24 years ago and was given the registration number 04021002. The firm's registered office is in CAMBRIDGE. You can find them at 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name	:	HUBER+SUHNER POLATIS LIMITED
Company Number	:	04021002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26701 - Manufacture of optical precision instruments 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
332-2 Cambridge Science Park, Milton Road, Cambridge, CB4 0WN	Secretary	26 February 2021	Active
Huber+Suhner Ag, Degersheimerstrasse 12, 9100 Herisau, Switzerland,	Director	21 June 2023	Active
14, Degersheimerstrasse, 9100 Herisau, Switzerland,	Director	22 November 2021	Active
1 Evening Court, Newmarket Road, Cambridge, CB5 8EA	Secretary	20 June 2000	Active
72 Pattison Lane, Woolstone, Milton Keynes, MK15 0AY	Secretary	18 June 2003	Active
Brooklands 20b, Hilton Road, Fenstanton, PE28 9LJ	Secretary	01 June 2008	Active
332-2 Cambridge Science Park, Milton Road, Cambridge, CB4 0WN	Secretary	21 June 2016	Active
64 Magnolia Road, Chiswick, London, W4 3QZ	Director	21 December 2000	Active
74 De Freville Avenue, Cambridge, CB4 1HU	Director	20 June 2000	Active
3 Granta Close, Great Chesterford, Saffron Walden, CB10 1QP	Director	21 November 2000	Active
29 Bristol Gardens, London, W9 2JQ	Director	04 October 2000	Active
Sycamore Farm New Road, Over, Cambridge, CB4 5PJ	Director	01 March 2002	Active
2 Milestone Road, Stratford Upon Avon, CV37 7HH	Director	02 December 2002	Active
332-2 Cambridge Science Park, Milton Road, Cambridge, CB4 0WN	Director	06 November 2009	Active
20, Tumbelenstrasse, Pfaffikon, Switzerland,	Director	21 June 2016	Active
332-2 Cambridge Science Park, Milton Road, Cambridge, CB4 0WN	Director	01 April 2010	Active
Mulberry Cottage, Birch Road Layer De La Haye, Colchester, CO2 0EL	Director	08 October 2002	Active
332-2 Cambridge Science Park, Milton Road, Cambridge, CB4 0WN	Director	01 April 2010	Active
15 Old Grove Close, Cheshunt, EN7 6UN	Director	08 May 2001	Active
72 Pattison Lane, Woolstone, Milton Keynes, MK15 0AY	Director	27 April 2004	Active
14, Degersheimerstrasse, Herisau, Switzerland,	Director	21 June 2016	Active
Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, PE28 9LJ	Director	18 March 2009	Active
14, Degersheimerstrasse, 9100 Herisau, Switzerland,	Director	12 December 2017	Active
Bradstone Combe, Bradstone, Tavistock, PL19 0QS	Director	08 May 2001	Active
332-2 Cambridge Science Park, Milton Road, Cambridge, CB4 0WN	Director	01 April 2010	Active

People with Significant Control

Huber & Suhner Ag
Notified on	:	08 June 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Huber & Suhner Ag, Tumnelenstrasse 20, Pfaffikon, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HUBER+SUHNER POLATIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement