POLARPOINT SERVICES LIMITED

POLARPOINT SERVICES LIMITED is an active private limited company, incorporated on 23 August 1995. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, St. Albans. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. POLARPOINT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 HIGH STREET
Address Line 2	WHEATHAMPSTEAD
Post Town	ST. ALBANS
Country	ENGLAND
Postcode	AL4 8AA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

POLARPOINT SERVICES LIMITED

Directors

(The company's officers)

MRS JANE BAINS

(~50 year old British national)

6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2023

SURJIT BAINS

(~52 year old British national)

6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND

Current Director
Gives occupation as IT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 23/08/1995

JANE BAINS

(~50 year old British national)

6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND

Current Secretary

Appointed on 01/02/1996

Shareholders

(Persons of Significant Control)

Mrs Jane Bains

(~50 year old British national)

6, High Street, Wheathampstead, St. Albans, AL4 8AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)