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POLARON INSTRUMENTS LIMITED

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

This company is commonly known as Polaron Instruments Limited. The company was founded 22 years ago and was given the registration number 04258603. The firm's registered office is in LONDON. You can find them at 52c Borough High Street, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:POLARON INSTRUMENTS LIMITED
Company Number:04258603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:52c Borough High Street, London, England, SE1 1XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52c, Borough High Street, London, England, SE1 1XN

Secretary01 October 2018Active
52c, Borough High Street, London, England, SE1 1XN

Director11 September 2009Active
52c, Borough High Street, London, England, SE1 1XN

Director03 March 2015Active
Unit 19, Charlwoods Road, East Grinstead, RH19 2HL

Secretary11 September 2009Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Secretary25 July 2001Active
Merton Field, 7 Beacon Hurst Keymer, Hassocks, BN6 8RE

Secretary25 July 2001Active
52c, Borough High Street, London, England, SE1 1XN

Secretary30 April 2015Active
52c, Borough High Street, London, England, SE1 1XN

Director11 September 2009Active
Unit 19, Charlwoods Road, East Grinstead, RH19 2HL

Director11 September 2009Active
Merton Field, 7 Beacon Hurst Keymer, Hassocks, BN6 8RE

Director25 July 2001Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Director25 July 2001Active

People with Significant Control

Judges Scientific Plc
Notified on:25 July 2016
Status:Active
Country of residence:England
Address:52c, Borough High Street, London, England, SE1 1XN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Appoint person secretary company with name date.

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2018-10-26Officers

Termination secretary company with name termination date.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Termination director company with name termination date.

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2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-11-02Address

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

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Appoint person secretary company with name date.

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2015-08-04Officers

Appoint person director company with name date.

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2015-08-04Officers

Termination secretary company with name termination date.

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