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Home > England & Wales Companies > POLARIS TECHNOLOGY LTD
Company Information for

POLARIS TECHNOLOGY LTD

B402, 100 CLEMENTS ROAD, LONDON, SE16 4DG,
Company Registration Number
06288325
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Polaris Technology Ltd
POLARIS TECHNOLOGY LTD was founded on 2007-06-21 and had its registered office in B402, 100 Clements Road. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
POLARIS TECHNOLOGY LTD
 
Legal Registered Office
B402, 100 CLEMENTS ROAD
LONDON
SE16 4DG
Other companies in SE16
 
Filing Information
Company Number 06288325
Date formed 2007-06-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB430564907  
Last Datalog update: 2015-05-31 01:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLARIS TECHNOLOGY LTD
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Companies with same name POLARIS TECHNOLOGY LTD
The following companies were found which have the same name as POLARIS TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLARIS TECHNOLOGY SYSTEMS LLC 37316 PARSONS CREEK RD SPRINGFIELD OR 97478 Active Company formed on the 2011-09-02
Polaris Technology Group, LLC 9503 CHESTNUT FARM DRIVE VIENNA VA 22182 Active Company formed on the 2015-12-08
POLARIS TECHNOLOGY SOLUTIONS LLC 24051 HUNTERS TRAIL LANE ALDIE VA 20105 Active Company formed on the 2014-01-06
Polaris Technology Group LLC 909 N Washington Street, Alexandria VA 22314 Active Company formed on the 2016-02-29
POLARIS TECHNOLOGY LTD SPRINGDOWN HOUSE SPRING HILL KINGSDOWN BRISTOL ENGLAND BS2 8HX Active - Proposal to Strike off Company formed on the 2016-08-31
POLARIS TECHNOLOGY AUSTRALIA PTY. LTD. VIC 3930 Active Company formed on the 1997-07-15
POLARIS TECHNOLOGY (HK) CO., LIMITED Active Company formed on the 2005-02-04
POLARIS TECHNOLOGY GROUP, LLC 8181 NW 36 STREET DORAL FL 33166 Inactive Company formed on the 2016-01-25
POLARIS TECHNOLOGY, LLC 5202 Baldock Ave Spring Hill FL 34608 Active Company formed on the 2013-04-18
POLARIS TECHNOLOGY GROUP, INC. 509 FALLIN WATERS DRIVE MARY ESTHER FL 32569 Inactive Company formed on the 1999-11-18
POLARIS TECHNOLOGY LIMITED Unknown Company formed on the 2018-04-10
POLARIS TECHNOLOGY INC Delaware Unknown
POLARIS TECHNOLOGY PARTNERS LLC Delaware Unknown
POLARIS TECHNOLOGY MANAGERS FUND 1 LLC Delaware Unknown
POLARIS TECHNOLOGY ASSOCIATES LLC Georgia Unknown
POLARIS TECHNOLOGY INCORPORATED California Unknown
POLARIS TECHNOLOGY INCORPORATED New Jersey Unknown
POLARIS TECHNOLOGY SERVICES LLC New Jersey Unknown
POLARIS TECHNOLOGY INC North Carolina Unknown
Polaris Technology Solutions Indiana Unknown

Company Officers of POLARIS TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
BERKELEY BUSINESS SOLUTIONS LTD
Company Secretary 2012-07-16
JEMIMA STEGNITZ
Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
STM NOMINEE SECRETARIES LTD
Company Secretary 2007-06-21 2012-07-16
ANDREAS JENK
Director 2010-06-01 2011-10-06
STM NOMINEE DIRECTORS LTD
Director 2007-06-21 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERKELEY BUSINESS SOLUTIONS LTD SECUWORK LTD Company Secretary 2016-08-01 CURRENT 2012-04-20 Active - Proposal to Strike off
BERKELEY BUSINESS SOLUTIONS LTD LATIN SOUTH HOLDINGS LTD Company Secretary 2015-04-02 CURRENT 2013-08-21 Active - Proposal to Strike off
BERKELEY BUSINESS SOLUTIONS LTD WEBDISCOUNT UK LTD Company Secretary 2015-04-01 CURRENT 2006-03-21 Active
BERKELEY BUSINESS SOLUTIONS LTD ECO MAT RESEARCH LTD Company Secretary 2013-09-01 CURRENT 2008-04-17 Active - Proposal to Strike off
BERKELEY BUSINESS SOLUTIONS LTD HIS SUPPLIES UK LTD Company Secretary 2013-07-16 CURRENT 2013-07-15 Active
BERKELEY BUSINESS SOLUTIONS LTD MAYBOURGH LTD Company Secretary 2013-07-01 CURRENT 2007-10-30 Active
BERKELEY BUSINESS SOLUTIONS LTD TSEM LTD Company Secretary 2013-07-01 CURRENT 2008-06-26 Active - Proposal to Strike off
BERKELEY BUSINESS SOLUTIONS LTD CLASSIC AND DESIGN LIMITED Company Secretary 2013-07-01 CURRENT 2009-05-27 Active - Proposal to Strike off
BERKELEY BUSINESS SOLUTIONS LTD KUIPER TRANSPORT LTD Company Secretary 2013-07-01 CURRENT 2010-12-21 Active - Proposal to Strike off
BERKELEY BUSINESS SOLUTIONS LTD URSULA BENDER TECHNICAL TRANSLATIONS LTD. Company Secretary 2013-07-01 CURRENT 2007-08-03 Active
BERKELEY BUSINESS SOLUTIONS LTD COSTRADE & CON LIMITED Company Secretary 2013-07-01 CURRENT 2006-11-27 Active
BERKELEY BUSINESS SOLUTIONS LTD LEMMS LTD Company Secretary 2013-07-01 CURRENT 2009-10-29 Active
JEMIMA STEGNITZ BLUETREE NETWORK LTD Director 2011-11-16 CURRENT 2010-09-07 Dissolved 2014-06-24
JEMIMA STEGNITZ PBL ENTERPRISES LTD Director 2011-11-08 CURRENT 2007-02-12 Dissolved 2014-03-25
JEMIMA STEGNITZ CHA CHA SYSTEMS LTD Director 2011-10-04 CURRENT 2010-11-02 Dissolved 2013-10-08
JEMIMA STEGNITZ IIPS LIMITED Director 2011-10-04 CURRENT 2008-10-28 Dissolved 2014-11-25
JEMIMA STEGNITZ GAMELODGE LTD Director 2011-10-04 CURRENT 2010-09-10 Dissolved 2014-11-25
JEMIMA STEGNITZ SINMNMEDIA LIMITED Director 2011-10-04 CURRENT 2008-06-20 Dissolved 2015-10-20
JEMIMA STEGNITZ URSULA BENDER TECHNICAL TRANSLATIONS LTD. Director 2011-10-04 CURRENT 2007-08-03 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
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-05DS01APPLICATION FOR STRIKING-OFF
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-20AR0121/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-30AR0121/06/13 FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-25AR0121/06/12 FULL LIST
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD
2012-07-25AP04CORPORATE SECRETARY APPOINTED BERKELEY BUSINESS SOLUTIONS LTD
2012-07-16AP04CORPORATE SECRETARY APPOINTED BERKELEY BUSINESS SOLUTIONS LTD
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD
2012-05-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-17AP01DIRECTOR APPOINTED MS JEMIMA STEGNITZ
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK
2011-06-23AR0121/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0121/06/10 FULL LIST
2010-07-12AP01DIRECTOR APPOINTED MR ANDREAS JENK
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STM NOMINEE DIRECTORS LTD
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/06/2010
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM SUITE NO 14 456-458 STRAND LONDON WC2R 0DZ
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-09-03288cSECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/07/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / STM NOMINEE DIRECTORS LTD / 01/07/2008
2007-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 TECHNOLOGY LTD 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 TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLARIS TECHNOLOGY LTD 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 2012-07-01 £ 18,873
Creditors Due Within One Year 2011-07-01 £ 33,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 TECHNOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 28,351
Cash Bank In Hand 2011-07-01 £ 2,926
Current Assets 2012-07-01 £ 28,351
Current Assets 2011-07-01 £ 48,555
Debtors 2011-07-01 £ 45,629
Shareholder Funds 2012-07-01 £ 9,478
Shareholder Funds 2011-07-01 £ 14,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLARIS TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLARIS TECHNOLOGY LTD
Trademarks
We have not found any records of POLARIS TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARIS TECHNOLOGY LTD. 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 TECHNOLOGY LTD 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 TECHNOLOGY LTD 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 TECHNOLOGY LTD 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 TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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