This company is commonly known as Polarpoint Services Limited. The company was founded 28 years ago and was given the registration number 03094423. The firm's registered office is in WHEATHAMPSTEAD. You can find them at 25 Manor Rd, , Wheathampstead, Hertforshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | POLARPOINT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03094423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1995 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Manor Rd, Wheathampstead, Hertforshire, United Kingdom, AL4 8JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, High Street, Wheathampstead, St. Albans, England, AL4 8AA | Secretary | 01 February 1996 | Active |
| 6, High Street, Wheathampstead, St. Albans, England, AL4 8AA | Director | 20 July 2023 | Active |
| 6, High Street, Wheathampstead, St. Albans, England, AL4 8AA | Director | 23 August 1995 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 23 August 1995 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 23 August 1995 | Active |
| Mrs Jane Bains | ||
| Notified on | : | 20 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, High Street, St. Albans, England, AL4 8AA |
| Nature of control | : |
|
| Mr Surjit Bains | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, High Street, St. Albans, England, AL4 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Officers | Change person secretary company with change date. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Officers | Change person secretary company with change date. | Download |
| 2019-01-26 | Officers | Change person secretary company with change date. | Download |
| 2019-01-26 | Officers | Change person director company with change date. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
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