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POLARIS U.K. LIMITED

UK Flag 6 New London House, London Street, London, London, EC3R 7LP


POLARIS U.K. LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

POLARIS U.K. LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 March 1994

62090 Other information technology service activities - Other information technology service activities

Available to 18 Aug 2023. Next accounts due by 30 Sep 2024

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mrs Rebecca Dawn Gambrell Director
Mr Glyn Lloyd Hughes Director
Mr William Edwards Director
Mr Philip Alan Thorn Director
Mr David John Birch Director
Mr Robert Benjamin Flynn Director
Mr Vivek Banga Director
Mrs Helen Louise Bryant Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Company Secretary
Mr Alexander Robert Robinson Director

Previous Directors & Secretaries

Name
Joanne Marie Sykes
David John Meyler Hockey
David Andrew Scott
Paul Ralph Tombs
David Holland Whittaker
Stephen David Purves
Catherine Geraldine Taylor
Toby Ducker
Simon James Pearce
Helen Louise Canham
Christopher David Shortland
John Phillip Dawson
Paul Alan Trivett
Paul Richard Hirst
Niraj Amratlal Devraj Shah
Deepak Soni
Robert Mark Ledger
Francois-Xavier Bernard Boisseau
David Philip Swigciski
Thomas Daniel Gill
Ian Cunningham Ferguson
Richard Charles Lester
Christopher Lee-Smith
Jonathon Blackwood Mitchell
Adam James Clarke
Brian Spinks
James Maxwell Carruthers
Alasdair Stewart
Tara Jane Kneafsey
Jodi Amanda Grattidge
Patrica Johnson
Ian Charles Summers
Gareth John Hemming
Andrew Halstead
Nicholas Andrew Smith
David John Martin
Simon Cavendish McGinn
Philip Keith Scarrett
Kenneth Norgrove
Duncan Mark Frazer
Laurent Michel Robert Matras
Keith Michael Hector
Anthony Edward Middle
Jason Eatock
Angela Cleverly
Jem Eskenazi
Mark Cliff
David Alan Gairns
Ceridwen Jane Jones
Juillian Claire Watt
AVIA COMPANY SECRETARIAL SERVICES LIMITED
Mark Edward William Radburn
James Adrian Noakes
Catherine Bruce
Philip Steven Nunn
Nicholas Michael Patrick Stanton
Geoffrey Moylan
Christopher Douglas Hanks
Patsy Sweeney
David William Smith
Amanda Jayne Blanc
Simon Cooter
Robert Bruce Hayes
David Blyth Morris
Stephen Duncan Grieve
David Richard John
David Leslie Roper
Andrew Henry Beveridge
Geoffrey Alan Turton
Jon Michael Morrell
Gareth Austin Jones
Diane Audrey Ray
David Benjamin Drury
Colin John Calder
David Wallace
Mark Christer
Adrian Brian Girling
Trevor Miles
Robert Eveleigh
Stephen William Broughton
John Woodley
Bryan Robert Marks
Neil McKenzie
Alan Patrick Gavaghan
Denis Crofton Loretto
David Manley Patterson
David William Murray
Trevor Raymond Smith
Michael Clifford Hannan
Anthony Michael Cornell
Robert Andrew Proudman
Keith Donald Smith
Brian Alexander Wesencraft
Martin Bonar McLachlan
Keith John Morris
Roger Charles Townsend
Alan William Dilley
John Butler
Simon Christopher MacHell
Leslie Keith McIntosh
John Hilton Berg
Timothy Andrew Ablett
Michael Bruce Duncan
Helen Michelle Martlew
Andrew Paul Stephens
Karen Flowers
Patrick Joseph Robert Snowball
Cornelis Antonius Carolus Maria Schrauwers
Keith William Morris
Donald George Breadner
Peter Robson
Michael Howard Tripp
Andrew John Welling
Edward Graham Jones
John Michael Stratton
Alexander James Hugh Adams
Patrick Joseph Edward Smith
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED NOMINEES LIMITED
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash £6,518,106.00 £6,830,643.00 £8,832,170.00 £9,067,273.00 £3,388,513.00
Net Worth £2,164,444.00 £2,268,082.00 £2,679,008.00 £3,042,293.00 £3,985,838.00
Total Current Liabilities £7,027,488.00 £6,930,962.00 £8,400,311.00 £8,238,758.00 £4,415,849.00
Total Current Assets £8,976,498.00 £9,044,944.00 £10,957,312.00 £11,165,233.00 £10,350,089.00
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