HUBER+SUHNER POLATIS LIMITED
Active - Accounts Filed
General Information
NAME
HUBER+SUHNER POLATIS LIMITED
COMPANY NUMBER
04021002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
20/06/2000
(24 years and 5 months old)
WEBSITE
http://polatis.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2000
02/08/2016
POLATIS LIMITED
View all previous names
CAMBRIDGESHIRE
CB4 0WN
Telephone: 01223424200
TPS: No
332-2 Cambridge Science Park
Milton Road
Cambridge
Cambs
CB4 0WN
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBER+SUHNER AG | N/A | N/A |
| HUBER+SUHNER POLATIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUBER+SUHNER POLATIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBER+SUHNER POLATIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBER+SUHNER POLATIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2000 - Present (24 years and 5 months) Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 138 |
View Report |
|
20/06/2000 - 23/11/2004 (4 years and 5 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBER+SUHNER AG | N/A | N/A |
| HUBER + SUHNER (UK) LIMITED | Active - Accounts Filed | View Report |
| HUBER+SUHNER POLATIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Reto Livio Bolt (931067807) Appointed |
| 28/06/2023 | Martin Michael Strasser (924125829) has left the board |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Juergen Walter (928998048) Appointed |
| 01/12/2021 | Drew Cameron Nixon Sr (921237248) has left the board |
| 12/03/2021 | New Company Secretary Richard Nightingale (928065185) Appointed |
| 06/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Martin Michael Strasser (924125829) Appointed |
| 20/12/2017 | Urs Ryffel (921245226) has left the board |
| 21/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 22/08/2016 | Gerald William Wesel (915035970) has left the board |
| 22/08/2016 | Jonathan Edward Pebody (915035064) has left the board |
| 22/08/2016 | Nicholas John Parsons (915034124) has left the board |
| 22/08/2016 | New Board Member Urs Ryffel (921245226) Appointed |
| 19/08/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Drew Cameron Nixon Sr (921237248) Appointed |
| 19/08/2016 | New Company Secretary Nicholas Warburton (921239237) Appointed |
| 20/07/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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