UKBizDB.co.uk

POLARIS SOFTWARE LTD

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

This company is commonly known as Polaris Software Ltd. The company was founded 26 years ago and was given the registration number 03414298. The firm's registered office is in WEST SUSSEX. You can find them at 2 Stride Close, Chichester, West Sussex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POLARIS SOFTWARE LTD
Company Number:03414298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1997
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:2 Stride Close, Chichester, West Sussex, PO19 7WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Stride Close, Chichester, PO19 7WX

Secretary04 August 1997Active
2 Stride Close, Chichester, PO19 7WX

Director04 August 1997Active
64 Whitchurch Road, Cathays, Cardiff, CF4 3LY

Nominee Secretary04 August 1997Active
21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN

Nominee Director04 August 1997Active

People with Significant Control

Mr Andrew Colin North
Notified on:04 August 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:2 Stride Close, West Sussex, PO19 7WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Sally Kay Warwick
Notified on:04 August 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:2 Stride Close, West Sussex, PO19 7WX
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 (8 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
2022-12-27Gazette

Gazette dissolved voluntary.

Download
2022-09-20Gazette

Gazette notice voluntary.

Download
2022-09-13Dissolution

Dissolution application strike off company.

Download
2022-08-18Gazette

Gazette filings brought up to date.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Change account reference date company previous extended.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-08-31Accounts

Accounts with accounts type micro entity.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Gazette

Gazette filings brought up to date.

Download
2016-08-09Gazette

Gazette notice compulsory.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

Download
2015-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-02Accounts

Accounts with accounts type total exemption small.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.