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Home > England & Wales Companies > POLARON INSTRUMENTS LIMITED
Company Information for

POLARON INSTRUMENTS LIMITED

52C BOROUGH HIGH STREET, LONDON, SE1 1XN,
Company Registration Number
04258603
Private Limited Company
Active

Company Overview

About Polaron Instruments Ltd
POLARON INSTRUMENTS LIMITED was founded on 2001-07-25 and has its registered office in London. The organisation's status is listed as "Active". Polaron Instruments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLARON INSTRUMENTS LIMITED
 
Legal Registered Office
52C BOROUGH HIGH STREET
LONDON
SE1 1XN
Other companies in RH19
 
Filing Information
Company Number 04258603
Company ID Number 04258603
Date formed 2001-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 20:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLARON INSTRUMENTS LIMITED
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Company Officers of POLARON INSTRUMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TALBOT
 Company Secretary 2015-04-30
DAVID ELIE CICUREL
 Director 2009-09-11
BRADLEY LEONARD ORMSBY
 Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARNBROOK
 Director 2009-09-11 2017-12-31
RALPH LESLIE COHEN
 Company Secretary 2009-09-11 2015-04-30
RALPH LESLIE COHEN
 Director 2009-09-11 2015-04-30
AMANDA JAMESON KENHARD
 Company Secretary 2001-07-25 2009-09-11
ROBERT BRINDLEY KENHARD
 Director 2001-07-25 2009-09-11
K-COM SYSTEMS LIMITED
 Company Secretary 2001-07-25 2001-07-25
WWW.ACCOUNTINGTECHNOLOGY LTD
 Director 2001-07-25 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELIE CICUREL CRYSTALLON LIMITED Director 2017-07-17 CURRENT 2010-07-08 Active
DAVID ELIE CICUREL OXFORD CRYOSYSTEMS LIMITED Director 2017-07-17 CURRENT 1964-01-17 Active
DAVID ELIE CICUREL EWB SOLUTIONS LTD. Director 2016-11-28 CURRENT 1999-04-21 Active
DAVID ELIE CICUREL DIA-STRON LIMITED Director 2016-03-31 CURRENT 1987-11-23 Active
DAVID ELIE CICUREL COOLLED LIMITED Director 2016-02-17 CURRENT 2011-06-01 Active
DAVID ELIE CICUREL MARVIN'S MAGIC LIMITED Director 2015-09-21 CURRENT 1999-11-17 Active
DAVID ELIE CICUREL ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED Director 2015-01-22 CURRENT 1980-10-22 Active
DAVID ELIE CICUREL ARMFIELD LIMITED Director 2015-01-22 CURRENT 1985-11-20 Active
DAVID ELIE CICUREL SCIENTIFICA LTD Director 2013-06-26 CURRENT 1996-12-02 Active
DAVID ELIE CICUREL GDS INSTRUMENTS LIMITED Director 2012-03-06 CURRENT 1982-06-25 Active
DAVID ELIE CICUREL GLOBAL DIGITAL SYSTEMS LIMITED Director 2012-03-06 CURRENT 1979-11-05 Active
DAVID ELIE CICUREL DEBEN UK LIMITED Director 2011-03-18 CURRENT 1996-06-05 Active
DAVID ELIE CICUREL BORDEAUX ACQUISITION LIMITED Director 2011-03-18 CURRENT 2011-01-31 Active
DAVID ELIE CICUREL FTT SCIENTIFIC LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
DAVID ELIE CICUREL JAMES GALT & CO. LIMITED Director 2010-11-16 CURRENT 1914-04-28 Active
DAVID ELIE CICUREL GLOBAL BRAND INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2010-10-19 Liquidation
DAVID ELIE CICUREL SIRCAL INSTRUMENTS (U.K.) LIMITED Director 2010-03-18 CURRENT 1981-10-19 Active
DAVID ELIE CICUREL JUDGES CAPITAL LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
DAVID ELIE CICUREL EM TECHNOLOGIES LIMITED Director 2009-06-09 CURRENT 2005-01-25 Active
DAVID ELIE CICUREL QUORUM TECHNOLOGIES LIMITED Director 2009-06-09 CURRENT 2001-08-20 Active
DAVID ELIE CICUREL AITCHEE ENGINEERING LIMITED Director 2006-08-25 CURRENT 2006-07-20 Active
DAVID ELIE CICUREL STANTON REDCROFT LIMITED Director 2006-03-22 CURRENT 1997-12-08 Active
DAVID ELIE CICUREL UHV DESIGN LIMITED Director 2006-02-21 CURRENT 2000-12-29 Active
DAVID ELIE CICUREL PE. FIBEROPTICS LIMITED Director 2005-09-02 CURRENT 2005-08-02 Active
DAVID ELIE CICUREL FIRE TESTING TECHNOLOGY LIMITED Director 2005-05-24 CURRENT 1989-05-22 Active
DAVID ELIE CICUREL JUDGES SCIENTIFIC PLC Director 2002-12-04 CURRENT 2002-11-21 Active
BRADLEY LEONARD ORMSBY CRYSTALLON LIMITED Director 2017-07-17 CURRENT 2010-07-08 Active
BRADLEY LEONARD ORMSBY OXFORD CRYOSYSTEMS LIMITED Director 2017-07-17 CURRENT 1964-01-17 Active
BRADLEY LEONARD ORMSBY EWB SOLUTIONS LTD. Director 2016-11-28 CURRENT 1999-04-21 Active
BRADLEY LEONARD ORMSBY DIA-STRON LIMITED Director 2016-03-31 CURRENT 1987-11-23 Active
BRADLEY LEONARD ORMSBY COOLLED LIMITED Director 2016-02-17 CURRENT 2011-06-01 Active
BRADLEY LEONARD ORMSBY EM TECHNOLOGIES LIMITED Director 2015-04-30 CURRENT 2005-01-25 Active
BRADLEY LEONARD ORMSBY FTT SCIENTIFIC LIMITED Director 2015-04-30 CURRENT 2010-12-23 Active
BRADLEY LEONARD ORMSBY STANTON REDCROFT LIMITED Director 2015-04-30 CURRENT 1997-12-08 Active
BRADLEY LEONARD ORMSBY ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED Director 2015-04-30 CURRENT 1980-10-22 Active
BRADLEY LEONARD ORMSBY ARMFIELD LIMITED Director 2015-04-30 CURRENT 1985-11-20 Active
BRADLEY LEONARD ORMSBY PE. FIBEROPTICS LIMITED Director 2015-04-30 CURRENT 2005-08-02 Active
BRADLEY LEONARD ORMSBY JUDGES CAPITAL LIMITED Director 2015-03-26 CURRENT 2009-08-28 Active
BRADLEY LEONARD ORMSBY DEBEN UK LIMITED Director 2015-03-10 CURRENT 1996-06-05 Active
BRADLEY LEONARD ORMSBY BORDEAUX ACQUISITION LIMITED Director 2015-03-10 CURRENT 2011-01-31 Active
BRADLEY LEONARD ORMSBY UHV DESIGN LIMITED Director 2015-03-04 CURRENT 2000-12-29 Active
BRADLEY LEONARD ORMSBY GDS INSTRUMENTS LIMITED Director 2015-03-04 CURRENT 1982-06-25 Active
BRADLEY LEONARD ORMSBY QUORUM TECHNOLOGIES LIMITED Director 2015-03-04 CURRENT 2001-08-20 Active
BRADLEY LEONARD ORMSBY GLOBAL DIGITAL SYSTEMS LIMITED Director 2015-03-04 CURRENT 1979-11-05 Active
BRADLEY LEONARD ORMSBY FIRE TESTING TECHNOLOGY LIMITED Director 2015-03-03 CURRENT 1989-05-22 Active
BRADLEY LEONARD ORMSBY AITCHEE ENGINEERING LIMITED Director 2015-03-03 CURRENT 2006-07-20 Active
BRADLEY LEONARD ORMSBY JUDGES SCIENTIFIC PLC Director 2015-03-03 CURRENT 2002-11-21 Active
BRADLEY LEONARD ORMSBY SIRCAL INSTRUMENTS (U.K.) LIMITED Director 2015-03-03 CURRENT 1981-10-19 Active
BRADLEY LEONARD ORMSBY SCIENTIFICA LTD Director 2015-02-25 CURRENT 1996-12-02 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
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-10-26AP03Appointment of Mr Glynn Carl Reece as company secretary on 2018-10-01
2018-10-26TM02Termination of appointment of Christopher Talbot on 2018-10-01
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-04AP03Appointment of Mr Christopher Talbot as company secretary on 2015-04-30
2015-08-04AP01DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RALPH LESLIE COHEN
2015-08-04TM02Termination of appointment of Ralph Leslie Cohen on 2015-04-30
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 31/07/2014
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 31/07/2014
2014-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR RALPH LESLIE COHEN on 2014-07-31
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AR0125/07/13 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-30AR0125/07/12 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-29AR0125/07/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-26AR0125/07/10 FULL LIST
2009-09-22225CURRSHO FROM 31/07/2010 TO 31/12/2009
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY AMANDA KENHARD
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KENHARD
2009-09-22288aDIRECTOR AND SECRETARY APPOINTED RALPH LESLIE COHEN
2009-09-22288aDIRECTOR APPOINTED DAVID BARNBROOK
2009-09-22288aDIRECTOR APPOINTED DAVID ELIE CICUREL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-07363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-16363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03288cSECRETARY'S PARTICULARS CHANGED
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-16363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-20363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: THE SUMMERHOUSE LODGE LANE HASSOCKS WEST SUSSEX BN6 8NA
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-02288bDIRECTOR RESIGNED
2001-08-02288bSECRETARY RESIGNED
2001-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLARON INSTRUMENTS LIMITED 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 POLARON INSTRUMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLARON INSTRUMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Intangible Assets
Patents
We have not found any records of POLARON INSTRUMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLARON INSTRUMENTS LIMITED
Trademarks
We have not found any records of POLARON INSTRUMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARON INSTRUMENTS LIMITED. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as POLARON INSTRUMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLARON INSTRUMENTS LIMITED 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 POLARON INSTRUMENTS LIMITED 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 POLARON INSTRUMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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