POLARISED SYSTEMS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6JZ

Company number 05522968
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015. The most likely internet sites of POLARISED SYSTEMS LIMITED are www.polarisedsystems.co.uk, and www.polarised-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Polarised Systems Limited is a Private Limited Company. The company registration number is 05522968. Polarised Systems Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Polarised Systems Limited is 583 Cranbrook Road Ilford Essex England Ig2 6jz. . SAYLES, Jane Patricia is a Secretary of the company. SAYLES, Peter David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAYLES, Jane Patricia
Appointed Date: 01 August 2005

Director
SAYLES, Peter David
Appointed Date: 01 August 2005
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2005
Appointed Date: 29 July 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Peter David Sayles
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

POLARISED SYSTEMS LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015
09 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
12 Aug 2005
New director appointed
12 Aug 2005
Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
29 Jul 2005
Incorporation