This company is commonly known as Polarean Imaging Plc. The company was founded 7 years ago and was given the registration number 10442853. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | POLAREAN IMAGING PLC |
|---|---|---|
| Company Number | : | 10442853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Secretary | 24 October 2016 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 27 September 2023 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 05 May 2022 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 May 2017 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 21 June 2023 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 May 2017 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 22 February 2021 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 01 June 2020 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 25 August 2022 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 14 April 2022 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 May 2017 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 27 September 2017 | Active |
| 125, Park Avenue, 25th Floor, Suite 2622, New York, United States, 10017 | Director | 24 October 2016 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 May 2017 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 May 2017 | Active |
| Amphion Innovations Plc | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Fort Anne, Douglas, Isle Of Man, IM1 5PD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Capital | Capital allotment shares. | Download |
| 2022-08-18 | Capital | Capital allotment shares. | Download |
| 2022-08-18 | Capital | Capital allotment shares. | Download |
| 2022-08-18 | Capital | Capital allotment shares. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
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