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POLAR COMPUTER COMMUNICATIONS LIMITED

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

This company is commonly known as Polar Computer Communications Limited. The company was founded 26 years ago and was given the registration number 03412042. The firm's registered office is in GERRARDS CROSS. You can find them at Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:POLAR COMPUTER COMMUNICATIONS LIMITED
Company Number:03412042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anamax House, Oxford Road, Gerrards Cross, SL9 7BB

Secretary29 August 2019Active
Anamax House, Oxford Road, Gerrards Cross, England, SL9 7BB

Director30 July 1997Active
Anamax House, Oxford Road, Gerrards Cross, England, SL9 7BB

Secretary30 July 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 July 1997Active
Anamax House, Oxford Road, Gerrards Cross, England, SL9 7BB

Director08 October 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 July 1997Active

People with Significant Control

Mrs Sarah Ann Merry
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Anamax House, Oxford Road, Gerrards Cross, SL9 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr David Christopher John Merry
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Anamax House, Oxford Road, Gerrards Cross, SL9 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-24Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-05-03Persons with significant control

Cessation of a person with significant control.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-29Officers

Appoint person secretary company with name date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Officers

Change person director company with change date.

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