POLAREAN IMAGING PLC
Active - Accounts Filed
General Information
NAME
POLAREAN IMAGING PLC
COMPANY NUMBER
10442853
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2016
(8 years and 1 months old)
WEBSITE
https://www.polarean-ir.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2016
13/03/2018
POLAREAN IMAGING LIMITED
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | William Taninhill Blair (905566731) has left the board |
| 06/08/2024 | Marcella K. Ruddy (929960192) has left the board |
Credit Risk Overview
Want to learn more about POLAREAN IMAGING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLAREAN IMAGING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLAREAN IMAGING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | William Taninhill Blair (905566731) has left the board |
| 06/08/2024 | Marcella K. Ruddy (929960192) has left the board |
| 06/08/2024 | Bastiaan Driehuys (923442882) has left the board |
| 13/07/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Christopher Von Jako (931669706) Appointed |
| 23/10/2023 | New Board Member William Taninhill Blair (905566731) Appointed |
| 29/09/2023 | Clairis Richard Hullihen (923442939) has left the board |
| 14/06/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Marcella K. Ruddy (929960192) Appointed |
| 22/08/2022 | Jonathan Leslie Allis (913633804) has left the board |
| 22/08/2022 | New Board Member Daniel M. Brague (929920703) Appointed |
| 22/08/2022 | New Board Member Frank Schulkes (923965022) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Charles Fremont Osborne, Jr (928083740) Appointed |
| 24/02/2021 | New Board Member Cyrille Yann Nicolas Petit (926134926) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 03/03/2020 | Robert J Bertoldi (919282322) has left the board |
| 03/03/2020 | Richard Cecil Eversfield Morgan (903771412) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Jonathan Leslie Allis (913633804) Appointed |
| 06/07/2017 | Richard Cecil Eversfield Morgan (923443073) has left the board |
| 06/07/2017 | New Board Member Richard Cecil Eversfield Morgan (903771412) Appointed |
| 29/06/2017 | New Board Member Juergen Laucht (923443030) Appointed |
| 29/06/2017 | New Board Member Clairis Richard Hullihen (923442939) Appointed |
| 29/06/2017 | New Board Member Bastiaan Driehuys (923442882) Appointed |
| 29/06/2017 | New Board Member Richard Cecil Eversfield Morgan (923443073) Appointed |
| 29/06/2017 | New Board Member Kenneth Paul West (923443099) Appointed |
| 24/04/2017 | Change in Reg. Office |
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