POLARION LTD
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 05647573
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address SUITE 675 2 OLD BROMPTON ROAD, LONDON, KENSINGTON, SW7 3DQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr. Reinhard Witt as a secretary on 5 November 2016. The most likely internet sites of POLARION LTD are www.polarion.co.uk, and www.polarion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Polarion Ltd is a Private Limited Company. The company registration number is 05647573. Polarion Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of Polarion Ltd is Suite 675 2 Old Brompton Road London Kensington Sw7 3dq. The company`s financial liabilities are £16.38k. It is £2.01k against last year. And the total assets are £18.38k, which is £3.18k against last year. WITT, Reinhard is a Secretary of the company. NICOL, Daniela Enna Leslie is a Director of the company. WITT, Reinhard is a Director of the company. Secretary BUSINESS SERVICE ENTERPRISE LTD. has been resigned. Secretary SECONNECT LTD has been resigned. Director GRAHAM, George has been resigned. Director NICOL, Daniela Enna Leslie has been resigned. The company operates in "Accounting and auditing activities".


polarion Key Finiance

LIABILITIES £16.38k
+14%
CASH n/a
TOTAL ASSETS £18.38k
+20%
All Financial Figures

Current Directors

Secretary
WITT, Reinhard
Appointed Date: 05 November 2016
Director
NICOL, Daniela Enna Leslie
Appointed Date: 01 January 2013
66 years old
Director
WITT, Reinhard
Appointed Date: 01 December 2006
64 years old

Resigned Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Resigned: 01 January 2013
Appointed Date: 01 August 2007
Secretary
SECONNECT LTD
Resigned: 01 August 2007
Appointed Date: 07 December 2005
Director
GRAHAM, George
Resigned: 01 December 2006
Appointed Date: 07 December 2005
56 years old
Director
NICOL, Daniela Enna Leslie
Resigned: 06 October 2010
Appointed Date: 01 January 2007
66 years old

Persons With Significant Control

Mrs Daniela Enna Leslie Nicol
Notified on: 26 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLARION LTD Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Appointment of Mr. Reinhard Witt as a secretary on 5 November 2016
29 Jul 2016
Micro company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 32 more events
10 Apr 2007
Return made up to 07/12/06; full list of members
10 Apr 2007
New director appointed
05 Apr 2007
Secretary's particulars changed
05 Apr 2007
Director resigned
07 Dec 2005
Incorporation

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