POLARTRON SYSTEMS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 4YA

Company number 02227727
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address 12 SHAFTESBURY AVENUE, NEW LONGTON, PRESTON, LANCASHIRE, PR4 4YA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of POLARTRON SYSTEMS LIMITED are www.polartronsystems.co.uk, and www.polartron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Polartron Systems Limited is a Private Limited Company. The company registration number is 02227727. Polartron Systems Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Polartron Systems Limited is 12 Shaftesbury Avenue New Longton Preston Lancashire Pr4 4ya. The cash in hand is £0.1k. It is £0k against last year. . LUMLEY, Jack Broomfield is a Secretary of the company. LUMLEY, Ian Adams is a Director of the company. LUMLEY, Jack Broomfield is a Director of the company. Secretary LUMLEY, Jane Caroline has been resigned. Director LUMLEY, Jack Ellis has been resigned. Director LUMLEY, Jane Caroline has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


polartron systems Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUMLEY, Jack Broomfield
Appointed Date: 01 January 2012

Director
LUMLEY, Ian Adams

68 years old

Director

Resigned Directors

Secretary
LUMLEY, Jane Caroline
Resigned: 01 January 2012

Director
LUMLEY, Jack Ellis
Resigned: 31 December 2010
103 years old

Director
LUMLEY, Jane Caroline
Resigned: 01 January 2012
66 years old

Persons With Significant Control

Mr Jack Broomfield Lumley
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Adams Lumley
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLARTRON SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 61 more events
31 Aug 1988
Wd 01/08/88 ad 27/03/88--------- £ si 98@1=98 £ ic 2/100

13 Apr 1988
Registered office changed on 13/04/88 from: 63/67 tabernacle street london EC2A 4AH

13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Apr 1988
Director resigned;new director appointed

07 Mar 1988
Incorporation