POLARIS VISION SYSTEMS EU LIMITED
GLASGOW

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Company number SC352689
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address BLOCK 3, UNIT 6 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Nicolson Secretarial Services Ltd as a secretary on 30 December 2016; Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF to Block 3, Unit 6 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 13 December 2016. The most likely internet sites of POLARIS VISION SYSTEMS EU LIMITED are www.polarisvisionsystemseu.co.uk, and www.polaris-vision-systems-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Polaris Vision Systems Eu Limited is a Private Limited Company. The company registration number is SC352689. Polaris Vision Systems Eu Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Polaris Vision Systems Eu Limited is Block 3 Unit 6 Kelvin Campus West of Scotland Science Park Glasgow G20 0sp. . ALSHEUSKI, Aliaksandr is a Director of the company. DASIUKEVICH, Vladimir is a Director of the company. Secretary ALSHEUSKI, Aliaksandr has been resigned. Secretary BRIAN REID LTD. has been resigned. Secretary ACADEMY ACCOUNTING LTD has been resigned. Secretary NICOLSON SECRETARIAL SERVICES LTD has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALSHEUSKI, Aliaksandr
Appointed Date: 18 December 2008
73 years old
Director
DASIUKEVICH, Vladimir
Appointed Date: 27 October 2009
62 years old

Resigned Directors

Secretary
ALSHEUSKI, Aliaksandr
Resigned: 27 October 2009
Appointed Date: 18 December 2008
Secretary
BRIAN REID LTD.
Resigned: 18 December 2008
Appointed Date: 18 December 2008
Secretary
ACADEMY ACCOUNTING LTD
Resigned: 28 January 2010
Appointed Date: 17 September 2009
Secretary
NICOLSON SECRETARIAL SERVICES LTD
Resigned: 30 December 2016
Appointed Date: 28 January 2010
Director
MABBOTT, Stephen George
Resigned: 18 December 2008
Appointed Date: 18 December 2008
75 years old

Persons With Significant Control

Mr Aliaksandr Alsheuski
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Yukon Advanced Optics Worldwide, Uab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLARIS VISION SYSTEMS EU LIMITED Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Jan 2017
Termination of appointment of Nicolson Secretarial Services Ltd as a secretary on 30 December 2016
13 Dec 2016
Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF to Block 3, Unit 6 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 13 December 2016
02 Aug 2016
Director's details changed for Mr Aliaksandr Alsheuski on 1 January 2016
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
23 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Dec 2008
Director and secretary appointed aliaksandr alsheuski
23 Dec 2008
Appointment terminated director stephen george mabbott
23 Dec 2008
Appointment terminated secretary brian reid LTD.
18 Dec 2008
Incorporation

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