POLARISOFT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8DP

Company number 05710565
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,000 . The most likely internet sites of POLARISOFT LIMITED are www.polarisoft.co.uk, and www.polarisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polarisoft Limited is a Private Limited Company. The company registration number is 05710565. Polarisoft Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Polarisoft Limited is Harmsworth House 13 15 Bouverie Street London Ec4y 8dp. . BROWN, Stephen is a Secretary of the company. BROWN, Stephen is a Director of the company. EBNER, Anna is a Director of the company. PARKER, Laura is a Director of the company. PARKER, Nigel Henry is a Director of the company. Secretary PARKER, Nigel Henry has been resigned. Director BROWN, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Stephen
Appointed Date: 06 April 2007
Director
BROWN, Stephen
Appointed Date: 06 April 2007
50 years old
Director
EBNER, Anna
Appointed Date: 28 January 2011
50 years old
Director
PARKER, Laura
Appointed Date: 16 March 2011
52 years old
Director
PARKER, Nigel Henry
Appointed Date: 15 February 2006
56 years old

Resigned Directors

Secretary
PARKER, Nigel Henry
Resigned: 06 May 2007
Appointed Date: 15 February 2006
Director
BROWN, Stephen
Resigned: 28 February 2006
Appointed Date: 15 February 2006
50 years old

POLARISOFT LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4,000
...
... and 30 more events
27 Mar 2007
Registered office changed on 27/03/07 from: 17 grove avenue twickenham middlesex TW1 4HX
05 Mar 2007
Return made up to 15/02/07; full list of members
19 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
19 Jun 2006
Director resigned
15 Feb 2006
Incorporation

POLARISOFT LIMITED Charges

7 June 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: 6/7 Buckingham Street Limited
Description: £11,620.75.

Similar Companies

POLARISK LTD. POLARIS-N LIMITED POLARITY AUTOMATION LTD POLARITY BREWING LTD POLARITY ELECTRICAL LIMITED POLARITY ELECTRICAL SYSTEMS LTD POLARITY ELECTRICIANS LTD