POLAR IT SYSTEMS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6HT

Company number 06106015
Status Active - Proposal to Strike off
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 22 DRIFFOLD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 998 . The most likely internet sites of POLAR IT SYSTEMS LIMITED are www.polaritsystems.co.uk, and www.polar-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Polar It Systems Limited is a Private Limited Company. The company registration number is 06106015. Polar It Systems Limited has been working since 14 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Polar It Systems Limited is 22 Driffold Sutton Coldfield West Midlands England B73 6ht. . EVANS, Michelle is a Secretary of the company. EVANS, David John is a Director of the company. Secretary STEVENSON, Diane Marie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STEVENSON, Colin has been resigned. Director STEVENSON, Diane Marie has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVANS, Michelle
Appointed Date: 01 October 2009
Director
EVANS, David John
Appointed Date: 12 May 2007
68 years old

Resigned Directors

Secretary
STEVENSON, Diane Marie
Resigned: 14 February 2008
Appointed Date: 14 February 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Director
STEVENSON, Colin
Resigned: 11 May 2007
Appointed Date: 14 February 2007
59 years old
Director
STEVENSON, Diane Marie
Resigned: 14 February 2008
Appointed Date: 14 February 2007
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr David Evans
Notified on: 17 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLAR IT SYSTEMS LIMITED Events

26 Feb 2017
Confirmation statement made on 25 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
02 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 998
02 Apr 2016
Registered office address changed from 3 Titchfield Grange Fareham Hampshire PO15 5AR to 22 Driffold Sutton Coldfield West Midlands B73 6HT on 2 April 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
15 Mar 2007
New secretary appointed;new director appointed
15 Mar 2007
Registered office changed on 15/03/07 from: box tree dean lane merstham RH1 3AH
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
14 Feb 2007
Incorporation

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