POLAR INFORMATION SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6QY

Company number 04896015
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 3 LOWER PARK, 54 PUTNEY HILL, LONDON, SW15 6QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POLAR INFORMATION SYSTEMS LIMITED are www.polarinformationsystems.co.uk, and www.polar-information-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Information Systems Limited is a Private Limited Company. The company registration number is 04896015. Polar Information Systems Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Polar Information Systems Limited is 3 Lower Park 54 Putney Hill London Sw15 6qy. The company`s financial liabilities are £655.96k. It is £58.76k against last year. The cash in hand is £684.53k. It is £49.26k against last year. And the total assets are £693.29k, which is £49.26k against last year. LEE, Mina is a Secretary of the company. BISHOP, Matthew George Oliver is a Director of the company. Secretary BISHOP, Joanne Marie has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


polar information systems Key Finiance

LIABILITIES £655.96k
+9%
CASH £684.53k
+7%
TOTAL ASSETS £693.29k
+7%
All Financial Figures

Current Directors

Secretary
LEE, Mina
Appointed Date: 05 April 2013
Director
BISHOP, Matthew George Oliver
Appointed Date: 11 September 2003
48 years old

Resigned Directors

Secretary
BISHOP, Joanne Marie
Resigned: 03 April 2013
Appointed Date: 11 September 2003
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
SJD (DIRECTORS) LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Matthew George Oliver Bishop
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Mina Lee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAR INFORMATION SYSTEMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 11 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
11 Sep 2003
Incorporation

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