Company number 04086659
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 135 NOTTING HILL GATE, LONDON, ENGLAND, W11 3LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Nicholas Saxlund on 20 December 2015. The most likely internet sites of POLEMARK LIMITED are www.polemark.co.uk, and www.polemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Polemark Limited is a Private Limited Company.
The company registration number is 04086659. Polemark Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Polemark Limited is 135 Notting Hill Gate London England W11 3lb. . SAXLUND, Nicholas is a Director of the company. Secretary SAXLUND, Preben Jensen has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Saxlund
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
POLEMARK LIMITED Events
21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Director's details changed for Mr Nicholas Saxlund on 20 December 2015
24 Feb 2016
Registered office address changed from 40 Godfrey Street London SW3 3SX to 135 Notting Hill Gate London W11 3LB on 24 February 2016
11 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
29 Nov 2002
Return made up to 09/10/02; full list of members
12 Aug 2002
Total exemption full accounts made up to 31 December 2001
03 Nov 2001
Accounting reference date extended from 31/10/01 to 31/12/01
03 Nov 2001
Return made up to 09/10/01; full list of members
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363(288) ‐
Director's particulars changed
09 Oct 2000
Incorporation