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POLAREAN IMAGING PLC - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 10442853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- DRIEHUYS, Bastiaan
- LAUCHT, Juergen
- WEST, Kenneth Paul
- PETIT, Cyrille Yann Nicolas
- OSBORNE, JR, Charles Fremont
- BRAGUE, Daniel M.
- RUDDY, Marcella K.
- SCHULKES, Frank
- BLAIR, William Taninhill
- JAKO, Christopher Von, Dr.
- Company secretaries
- AUSTIN, Stephen Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2016-10-24
- Age Of Company 2016-10-24 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLAREAN IMAGING LIMITED
- Legal Entity Identifier (LEI)
- 213800DGR2BHXJ36OL37
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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POLAREAN IMAGING PLC Company Description
- POLAREAN IMAGING PLC is a plc registered in United Kingdom with the Company reg no 10442853. Its current trading status is "live". It was registered 2016-10-24. It was previously called POLAREAN IMAGING LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 27-28 Eastcastle Street .
Get POLAREAN IMAGING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polarean Imaging Plc - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2016-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-06-23) - SH01
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resolution (2024-06-26) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-09) - AA
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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capital-allotment-shares (2023-12-08) - SH01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-18) - SH01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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resolution (2022-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-10) - AA
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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accounts-with-accounts-type-group (2021-06-30) - AA
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resolution (2021-07-29) - RESOLUTIONS
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capital-allotment-shares (2021-05-05) - SH01
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resolution (2021-04-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-02) - AA
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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resolution (2020-07-31) - RESOLUTIONS
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capital-allotment-shares (2020-04-08) - SH01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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resolution (2020-05-04) - RESOLUTIONS
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-10) - PSC08
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capital-allotment-shares (2019-01-10) - SH01
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accounts-with-accounts-type-group (2019-07-02) - AA
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resolution (2019-08-09) - RESOLUTIONS
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resolution (2019-01-10) - RESOLUTIONS
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capital-allotment-shares (2019-08-14) - SH01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-06) - CS01
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capital-allotment-shares (2018-11-06) - SH01
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cessation-of-a-person-with-significant-control (2018-11-06) - PSC07
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resolution (2018-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-04) - AA
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capital-allotment-shares (2018-04-09) - SH01
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capital-alter-shares-subdivision (2018-04-09) - SH02
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resolution (2018-03-13) - RESOLUTIONS
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re-registration-memorandum-articles (2018-03-13) - MAR
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accounts-balance-sheet (2018-03-13) - BS
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auditors-report (2018-03-13) - AUDR
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certificate-re-registration-private-to-public-limited-company (2018-03-13) - CERT5
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reregistration-private-to-public-company (2018-03-13) - RR01
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resolution (2018-03-08) - RESOLUTIONS
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auditors-statement (2018-03-13) - AUDS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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capital-alter-shares-subdivision (2017-07-06) - SH02
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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confirmation-statement-with-updates (2017-11-01) - CS01
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change-sail-address-company-with-new-address (2017-11-02) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-02) - AD03
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capital-allotment-shares (2017-07-06) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-10-26) - AA01
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incorporation-company (2016-10-24) - NEWINC