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Company Information for

POLARIS NETWORKS LIMITED

UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, RM14 3PJ,
Company Registration Number
07605712
Private Limited Company
Active

Company Overview

About Polaris Networks Ltd
POLARIS NETWORKS LIMITED was founded on 2011-04-15 and has its registered office in Upminster. The organisation's status is listed as "Active". Polaris Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLARIS NETWORKS LIMITED
 
Legal Registered Office
UNIT 13 UPMINSTER TRADING PARK
WARLEY STREET
UPMINSTER
RM14 3PJ
Other companies in TN9
 
Filing Information
Company Number 07605712
Company ID Number 07605712
Date formed 2011-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLARIS NETWORKS LIMITED
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Companies with same name POLARIS NETWORKS LIMITED
The following companies were found which have the same name as POLARIS NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLARIS NETWORKS & ELECTRICAL LIMITED 32 VERSCHOYLE GLEN SAGGART ABBEY SAGGART DUBLIN 24 SAGGART, DUBLIN, IRELAND Active Company formed on the 2006-01-27
POLARIS NETWORKS LIMITED Active Company formed on the 2013-04-17
POLARIS NETWORKS INC Delaware Unknown
POLARIS NETWORKS INCORPORATED California Unknown

Company Officers of POLARIS NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
JON DAVID BENNELL
 Director 2011-04-15
THOMAS MICHAEL BOOTH
 Director 2017-09-29
GILES CHARMAN
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JAMES HOLNESS
 Director 2011-04-15 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL BOOTH ALMADS HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-29 Active
THOMAS MICHAEL BOOTH CUSTOM SIGHT AND SOUND LTD Director 2016-06-01 CURRENT 2002-07-29 Active
GILES CHARMAN ALMADS HOLDINGS LIMITED Director 2009-12-07 CURRENT 2002-07-29 Active
GILES CHARMAN CUSTOM SIGHT AND SOUND LTD Director 2009-12-07 CURRENT 2002-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-28CH01Director's details changed for Mr Jon David Bennell on 2021-04-15
2021-04-28PSC04Change of details for Mr Jon David Bennell as a person with significant control on 2021-04-15
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-25AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-11-20SH10Particulars of variation of rights attached to shares
2017-11-17RES12VARYING SHARE RIGHTS AND NAMES
2017-11-17SH08Change of share class name or designation
2017-11-17RES12VARYING SHARE RIGHTS AND NAMES
2017-10-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMADS HOLDINGS LIMITED
2017-10-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMADS HOLDINGS LIMITED
2017-10-13PSC04Change of details for Mr Jon David Bennell as a person with significant control on 2017-09-29
2017-10-13AP01DIRECTOR APPOINTED MR THOMAS MICHAEL BOOTH
2017-10-13AP01DIRECTOR APPOINTED MR GILES CHARMAN
2017-10-13CH01Director's details changed for Mr Jon David Bennell on 2017-10-13
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 33 Priory Walk Tonbridge Kent TN9 2AL
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0115/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOLNESS
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM Hadley House 58C Chestfield Road Chestfield Whitstable Kent CT5 3JH United Kingdom
2012-05-03AR0115/04/12 ANNUAL RETURN FULL LIST
2011-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to POLARIS NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLARIS NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLARIS NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 17,966
Creditors Due Within One Year 2012-05-01 £ 21,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLARIS NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2013-04-30 £ 15,144
Cash Bank In Hand 2012-05-01 £ 11,910
Current Assets 2013-04-30 £ 22,617
Current Assets 2012-05-01 £ 22,182
Debtors 2013-04-30 £ 7,473
Debtors 2012-05-01 £ 10,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLARIS NETWORKS LIMITED registering or being granted any patents
Domain Names

POLARIS NETWORKS LIMITED owns 1 domain names.

polarisnet.co.uk  

Trademarks
We have not found any records of POLARIS NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARIS NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as POLARIS NETWORKS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where POLARIS NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLARIS NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLARIS NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM14 3PJ