POLARCITY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 9DP

Company number 04873118
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 54 COLTMAN HOUSE, WELLAND STREET, LONDON, SE10 9DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POLARCITY LIMITED are www.polarcity.co.uk, and www.polarcity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.9 miles; to Bickley Rail Station is 6.2 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polarcity Limited is a Private Limited Company. The company registration number is 04873118. Polarcity Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Polarcity Limited is 54 Coltman House Welland Street London Se10 9dp. . WILLIAMS, Brian James is a Director of the company. Secretary SHERWOOD, Richard Don has been resigned. Secretary 3RD OPTION SECRETARIES LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILLIAMS, Brian James
Appointed Date: 20 August 2003
68 years old

Resigned Directors

Secretary
SHERWOOD, Richard Don
Resigned: 16 August 2004
Appointed Date: 20 August 2003

Secretary
3RD OPTION SECRETARIES LIMITED
Resigned: 20 August 2009
Appointed Date: 20 August 2006

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Brian James Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

POLARCITY LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
03 Nov 2003
Registered office changed on 03/11/03 from: 2ND floor 14-18 old street london EC1V 9BH
27 Oct 2003
Registered office changed on 27/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Aug 2003
Incorporation