POLARIS POWER AND DATA LIMITED
LONDON POLARIS SAFETY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1P 1SB

Company number 02819436
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address 10 GREYCOAT PLACE, VICTORIA, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 150 ; Termination of appointment of Alexander Frederick Henderson as a director on 1 December 2015. The most likely internet sites of POLARIS POWER AND DATA LIMITED are www.polarispoweranddata.co.uk, and www.polaris-power-and-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polaris Power and Data Limited is a Private Limited Company. The company registration number is 02819436. Polaris Power and Data Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Polaris Power and Data Limited is 10 Greycoat Place Victoria London Sw1p 1sb. . HENDERSON, Theresa Mary is a Secretary of the company. GOULD, Lesley Patricia is a Director of the company. HENDERSON, Alan John is a Director of the company. Secretary HENDERSON, Alan John has been resigned. Secretary POWELL, Michael Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENDERSON, Alexander Frederick has been resigned. Director POWELL, Michael Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Theresa Mary
Appointed Date: 01 June 2000

Director
GOULD, Lesley Patricia
Appointed Date: 08 November 2010
61 years old

Director
HENDERSON, Alan John
Appointed Date: 19 May 1993
60 years old

Resigned Directors

Secretary
HENDERSON, Alan John
Resigned: 01 June 2000
Appointed Date: 19 May 1993

Secretary
POWELL, Michael Anthony
Resigned: 01 April 1997
Appointed Date: 19 May 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

Director
HENDERSON, Alexander Frederick
Resigned: 01 December 2015
Appointed Date: 01 April 1997
83 years old

Director
POWELL, Michael Anthony
Resigned: 01 April 1997
Appointed Date: 19 May 1993
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

POLARIS POWER AND DATA LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 150

12 May 2016
Termination of appointment of Alexander Frederick Henderson as a director on 1 December 2015
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 150

...
... and 55 more events
16 Nov 1994
Full accounts made up to 31 May 1994

21 Jul 1994
Return made up to 19/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Jul 1994
Ad 18/05/94--------- £ si 98@1=98 £ ic 2/100

28 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 May 1993
Incorporation

POLARIS POWER AND DATA LIMITED Charges

6 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…