| Company Name | Polarised Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522968 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter David Sayles |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak End Carlton Road South Godstone Godstone Surrey RH9 8LE |
| Secretary Name | Mrs Jane Patricia Sayles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 29 August 2023) |
| Role | Company Director |
| Correspondence Address | Oak End Carlton Road South Godstone Godstone Surrey RH9 8LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 82 Rainham Road Rainham Essex RM13 7RJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £139,283 |
| Cash | £140,832 |
| Current Liabilities | £2,122 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 30 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Registered office address changed from 534 London Road Westcliff-on-Sea SS0 9HS England to 82 Rainham Road Rainham Essex RM13 7RJ on 30 September 2020 (1 page) |
| 22 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 13 June 2020 | Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ England to 534 London Road Westcliff-on-Sea SS0 9HS on 13 June 2020 (1 page) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 7 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 9 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 August 2010 | Secretary's details changed for Mrs Jane Patricia Sayles on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Secretary's details changed for Mrs Jane Patricia Sayles on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Peter David Sayles on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Peter David Sayles on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Peter David Sayles on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Secretary's details changed for Mrs Jane Patricia Sayles on 1 October 2009 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 23 May 2007 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 May 2007 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 7 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 12 August 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Incorporation (9 pages) |
| 29 July 2005 | Incorporation (9 pages) |