POLARIS NETWORKS LIMITED - UPMINSTER
| Company Profile | Company Filings |
Overview
POLARIS NETWORKS LIMITED is a Private Limited Company from UPMINSTER UNITED KINGDOM and has the status: Active.
POLARIS NETWORKS LIMITED was incorporated 13 years ago on 15/04/2011 and has the registered number: 07605712. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POLARIS NETWORKS LIMITED was incorporated 13 years ago on 15/04/2011 and has the registered number: 07605712. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POLARIS NETWORKS LIMITED - UPMINSTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 13 UPMINSTER TRADING PARK
UPMINSTER
RM14 3PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES CHARMAN | Jul 1968 | British | Director | 2017-09-29 | CURRENT |
| MR THOMAS MICHAEL BOOTH | Jan 1983 | English | Director | 2017-09-29 | CURRENT |
| MR JON DAVID BENNELL | Sep 1980 | British | Director | 2011-04-15 | CURRENT |
| MR CHRISTIAN JAMES HOLNESS | Mar 1981 | British | Director | 2011-04-15 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Almads Holdings Limited | 2017-09-29 | Upminster Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Jon David Bennell | 2016-04-06 | 9/1980 | Upminster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polaris Networks Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £21,908 equity |
| Polaris Networks Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 31-03-2022 | £34,424 equity |
| Polaris Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-14 | 31-03-2021 | £3,361 equity |
| Polaris Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £-2,773 equity |
| Polaris Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 31-03-2019 | £12,011 equity |
| Polaris Networks Limted - Filleted accounts | 2019-02-01 | 30-04-2018 | £-12,661 equity |
| Polaris Networks Limited - Filleted accounts | 2017-07-28 | 30-04-2017 | £6,434 equity |
| Polaris Networks Limited - Abbreviated accounts | 2017-01-28 | 30-04-2016 | £10,709 Cash |
| Polaris Networks Limited - Abbreviated accounts | 2016-01-27 | 30-04-2015 | £6,685 Cash |
| Polaris Networks Limited - Abbreviated accounts | 2014-10-31 | 30-04-2014 | £745 Cash |