• UK
  • POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED - Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom

Company Information

Company registration number
07861070
Company Status
LIVE
Country
United Kingdom
Registered Address
Penrose House
67 Hightown Road
Banbury
Oxfordshire
OX16 9BE
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE UK

Management

Managing Directors
DEWHIRST, Michael James
ROBERTS, Scott Silas John
Company secretaries
JANES, Paul Alexander

Company Details

Type of Business
ltd
Incorporated
2011-11-25
Age Of Company
2011-11-25 12 years
SIC/NACE
71121

Ownership

Shareholders
POLAR TECHNOLOGY HOLDINGS LIMITED (100.00%) United Kingdom, Banbury, OX16 9BE, 67 Hightown Road, Penrose House
BGF GROUP PLC (-%) United Kingdom, London, WC2N 6JU, 13-15 York Buildings, Watergate House
BUSINESS GROWTH FUND LIMITED (-%) United Kingdom, London, WC2N 6JU, 13-15 York Buildings, Watergate House
Beneficial Owners
Scott Silas John Roberts
Michael James Dewhirst

Jurisdiction Particularities

Company Name (english)
Polar Technology Management Group Limited
Additional Status Details
Active
Previous Names
POLAR VENTURE MANAGEMENT LIMITED
VAT Number
GB143782991
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-02-21
Last Date: 2024-02-07

POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED Company Description

POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07861070. Its current trading status is "live". It was registered 2011-11-25. It was previously called POLAR VENTURE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "71121". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Penrose House .
More information

Get POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Polar Technology Management Group Limited - Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom

2011-11-25 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-07) - CS01

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  • accounts-with-accounts-type-group (2024-05-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-11) - MR01

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  • accounts-with-accounts-type-group (2023-08-07) - AA

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  • confirmation-statement-with-updates (2023-11-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-25) - MR01

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  • accounts-with-accounts-type-group (2022-12-28) - AA

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  • termination-secretary-company-with-name-termination-date (2022-07-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-07-04) - AP03

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  • mortgage-satisfy-charge-full (2022-09-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01

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  • mortgage-satisfy-charge-full (2022-10-04) - MR04

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • mortgage-satisfy-charge-full (2022-10-21) - MR04

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  • confirmation-statement-with-updates (2021-01-11) - CS01

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  • confirmation-statement-with-updates (2021-10-20) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-09-30) - AA01

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  • mortgage-satisfy-charge-full (2021-11-03) - MR04

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  • accounts-with-accounts-type-group (2021-12-31) - AA

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  • accounts-with-accounts-type-group (2020-12-23) - AA

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  • appoint-person-secretary-company-with-name-date (2020-01-17) - AP03

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  • confirmation-statement-with-updates (2019-12-03) - CS01

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • confirmation-statement-with-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • resolution (2017-07-17) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-07-20) - SH02

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  • accounts-with-accounts-type-full (2017-07-27) - AA

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  • confirmation-statement-with-updates (2017-11-25) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2017-12-15) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01

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  • mortgage-satisfy-charge-full (2017-12-15) - MR04

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-medium (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • accounts-with-accounts-type-small (2015-08-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • change-of-name-notice (2014-08-15) - CONNOT

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  • certificate-change-of-name-company (2014-08-15) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • change-person-director-company-with-change-date (2014-07-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01

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  • change-person-director-company-with-change-date (2014-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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  • change-person-director-company-with-change-date (2013-11-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • change-account-reference-date-company-current-extended (2012-10-03) - AA01

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  • incorporation-company (2011-11-25) - NEWINC

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