This company is commonly known as Polar Information Systems Limited. The company was founded 20 years ago and was given the registration number 04896015. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | POLAR INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04896015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 September 2003 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Kingston Street, Cambridge, CB1 2NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Lower Park, 54 Putney Hill, London, SW15 6QY | Secretary | 05 April 2013 | Active |
| 3 Lower Park, 54 Putney Hill, London, SW15 6QY | Director | 11 September 2003 | Active |
| 3 Bishops Farm Cottages, Higher Street Bradpole, Bridport, DT6 3HZ | Secretary | 11 September 2003 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Corporate Secretary | 11 September 2003 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Director | 11 September 2003 | Active |
| Mr Matthew George Oliver Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Lower Park, 54 Putney Hill, London, United Kingdom, SW15 6QY |
| Nature of control | : |
|
| Ms Min Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Lower Park, 54 Putney Hill, London, United Kingdom, SW15 6QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-16 | Insolvency | Liquidation resolution miscellaneous. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-03 | Officers | Change person secretary company with change date. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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