Company number 05173701
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address NICHOLAS COLLIER, FLAT 11, 77 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 100
. The most likely internet sites of POLAR I.T. CONSULTING LIMITED are www.polaritconsulting.co.uk, and www.polar-i-t-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar I T Consulting Limited is a Private Limited Company.
The company registration number is 05173701. Polar I T Consulting Limited has been working since 07 July 2004.
The present status of the company is Active. The registered address of Polar I T Consulting Limited is Nicholas Collier Flat 11 77 Petersham Road Richmond Surrey Tw10 6ut. . GREGORY, Philip is a Secretary of the company. COLLIER, Nicholas Johan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Persons With Significant Control
Miss Frida Caroline Halvarsson
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Johan Collier
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
POLAR I.T. CONSULTING LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Director's details changed for Mr. Nicholas Johan Collier on 30 November 2014
...
... and 26 more events
02 Aug 2004
New secretary appointed
27 Jul 2004
Director resigned
27 Jul 2004
New director appointed
26 Jul 2004
Ad 07/07/04--------- £ si 100@1=100 £ ic 1/101
07 Jul 2004
Incorporation