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HUBER+SUHNER POLATIS LIMITED - 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 04021002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 332-2 Cambridge Science Park
- Milton Road
- Cambridge
- Cambridgeshire
- CB4 0WN 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN UK
Management
- Managing Directors
- WALTER, Juergen
- BOLT, Reto Livio
- Company secretaries
- NIGHTINGALE, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-20
- Age Of Company 2000-06-20 24 years
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- Huber & Suhner Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLATIS LIMITED
- Legal Entity Identifier (LEI)
- 2138006M34NX7HH5U475
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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HUBER+SUHNER POLATIS LIMITED Company Description
- HUBER+SUHNER POLATIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04021002. Its current trading status is "live". It was registered 2000-06-20. It was previously called POLATIS LIMITED. It has declared SIC or NACE codes as "26701". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-03-31. The latest annual return was filed up to 2014-06-20.It can be contacted at 332-2 Cambridge Science Park .
Get HUBER+SUHNER POLATIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huber+Suhner Polatis Limited - 332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom
- 2000-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04021002#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04021002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04021002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-01-02) - MA
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resolution (2024-01-02) - RESOLUTIONS
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capital-allotment-shares (2024-04-20) - SH01
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accounts-with-accounts-type-full (2023-02-06) - AA
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capital-allotment-shares (2023-12-19) - SH01
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accounts-with-accounts-type-full (2023-11-21) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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change-person-director-company-with-change-date (2023-07-14) - CH01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2021-02-02) - AA
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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confirmation-statement-with-updates (2021-08-04) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-10) - TM02
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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resolution (2016-08-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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change-of-name-notice (2016-08-02) - CONNOT
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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accounts-with-accounts-type-full (2016-12-14) - AA
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change-account-reference-date-company-current-shortened (2016-12-21) - AA01
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accounts-with-accounts-type-medium (2015-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
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keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-06-24) - MR05
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accounts-with-accounts-type-small (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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accounts-with-accounts-type-small (2013-12-06) - AA
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keyboard_arrow_right 2012
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memorandum-articles (2012-10-29) - MEM/ARTS
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resolution (2012-10-29) - RESOLUTIONS
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legacy (2012-10-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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legacy (2011-12-31) - MG01
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accounts-with-accounts-type-small (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-18) - TM01
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-small (2010-07-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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legacy (2009-03-30) - 288a
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accounts-with-accounts-type-small (2009-04-04) - AA
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legacy (2009-07-15) - 288c
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legacy (2009-07-15) - 363a
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termination-director-company-with-name (2009-10-13) - TM01
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2008-10-07) - 363a
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legacy (2008-06-30) - 288a
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legacy (2007-04-20) - 403a
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legacy (2007-05-02) - 395
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legacy (2007-12-22) - 395
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legacy (2007-08-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 88(3)
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-08-10) - 288b
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legacy (2005-08-24) - 88(2)R
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legacy (2005-11-30) - 288b
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legacy (2005-08-10) - 363s
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-06-09) - 287
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accounts-with-accounts-type-small (2004-11-22) - AA
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legacy (2004-12-02) - 288b
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legacy (2004-06-01) - 288a
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legacy (2004-12-02) - 88(2)R
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legacy (2004-12-02) - 88(3)
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legacy (2004-12-16) - 88(2)R
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legacy (2004-12-02) - 123
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legacy (2003-06-28) - 288b
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accounts-with-accounts-type-small (2003-08-13) - AA
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legacy (2003-07-16) - 363s
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legacy (2003-06-28) - 288a
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legacy (2003-02-14) - 88(2)R
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legacy (2002-03-15) - 123
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legacy (2002-04-04) - 288a
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legacy (2002-03-15) - 88(2)R
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legacy (2002-04-11) - 288b
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resolution (2002-03-15) - RESOLUTIONS
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legacy (2002-05-03) - 288b
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legacy (2002-04-09) - 88(2)R
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legacy (2002-07-12) - 225
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legacy (2002-07-19) - 363a
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legacy (2002-10-23) - 288a
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accounts-with-accounts-type-small (2002-10-30) - AA
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legacy (2002-11-01) - 395
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keyboard_arrow_right 2001
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legacy (2001-01-02) - 88(2)R
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-01-03) - 88(2)R
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legacy (2001-01-08) - 88(2)R
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legacy (2001-01-17) - 288a
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legacy (2001-05-16) - 288a
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legacy (2001-06-11) - 88(2)R
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legacy (2001-06-22) - 395
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legacy (2001-06-28) - 363a
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legacy (2001-10-05) - 288b
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legacy (2001-11-30) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-06-20) - NEWINC
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legacy (2000-07-07) - 288c
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certificate-change-of-name-company (2000-07-07) - CERTNM
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-07-17) - 123
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legacy (2000-07-17) - 225
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legacy (2000-08-30) - 88(2)R
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legacy (2000-09-22) - 88(2)R
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legacy (2000-11-01) - 88(2)R
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legacy (2000-11-01) - 288a
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legacy (2000-11-24) - 288a
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legacy (2000-12-28) - 88(2)R
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legacy (2000-07-17) - 122
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legacy (2000-07-17) - 88(2)R
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legacy (2000-10-02) - 287
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legacy (2000-07-17) - 287
