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POLARIS NETWORKS LIMITED

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

This company is commonly known as Polaris Networks Limited. The company was founded 13 years ago and was given the registration number 07605712. The firm's registered office is in UPMINSTER. You can find them at Unit 13 Upminster Trading Park, Warley Street, Upminster, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POLARIS NETWORKS LIMITED
Company Number:07605712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 13 Upminster Trading Park, Warley Street, Upminster, United Kingdom, RM14 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Upminster Trading Park, Warley Street, Upminster, United Kingdom, RM14 3PJ

Director15 April 2011Active
Unit 13 Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Director29 September 2017Active
Unit 13 Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Director29 September 2017Active
33, Priory Walk, Tonbridge, United Kingdom, TN9 2AL

Director15 April 2011Active

People with Significant Control

Almads Holdings Limited
Notified on:29 September 2017
Status:Active
Address:Unit 13, Upminster Trading Park, Upminster, RM14 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jon David Bennell
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 13 Upminster Trading Park, Warley Street, Upminster, United Kingdom, RM14 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-11-25Accounts

Change account reference date company previous shortened.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-11-20Capital

Capital variation of rights attached to shares.

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2017-11-17Capital

Capital name of class of shares.

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2017-11-17Resolution

Resolution.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Officers

Appoint person director company with name date.

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2017-10-13Officers

Appoint person director company with name date.

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2017-10-13Officers

Change person director company with change date.

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2017-10-13Address

Change registered office address company with date old address new address.

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