About

Registered Number: 02227727
Date of Incorporation: 07/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 12 Shaftesbury Avenue, New Longton, Preston, Lancashire, PR4 4YA

 

Having been setup in 1988, Polartron Systems Ltd are based in Preston, it has a status of "Active". We do not know the number of employees at the business. The organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUMLEY, Ian Adams N/A - 1
LUMLEY, Jack Broomfield N/A - 1
LUMLEY, Jack Ellis N/A 31 December 2010 1
LUMLEY, Jane Caroline N/A 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
LUMLEY, Jack Broomfield 01 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 01 December 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 02 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
AP03 - Appointment of secretary 27 January 2012
TM02 - Termination of appointment of secretary 27 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH03 - Change of particulars for secretary 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 22 January 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 25 January 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 08 February 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 19 January 2004
363s - Annual Return 20 February 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 24 January 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 13 January 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 06 February 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 25 January 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 12 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 23 February 1995
RESOLUTIONS - N/A 15 February 1995
363s - Annual Return 15 February 1995
363s - Annual Return 09 February 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 19 February 1993
AA - Annual Accounts 29 January 1993
AA - Annual Accounts 20 February 1992
363b - Annual Return 31 January 1992
363 - Annual Return 08 March 1991
AA - Annual Accounts 15 February 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
PUC 2 - N/A 31 August 1988
287 - Change in situation or address of Registered Office 13 April 1988
288 - N/A 13 April 1988
288 - N/A 13 April 1988
NEWINC - New incorporation documents 07 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.