Menna Overview
Here’s a quick overview of POLAREAN IMAGING LIMITED 👀 — a London based business that started in 2016.
POLAREAN IMAGING LIMITED
- Company statusactive
- Company No10442853
- Age9 years 9 months Incorporated 24 October 2016
- Officers8
Address
27-28 Eastcastle Street, London, W1W 8DH
POLAREAN IMAGING LIMITED is an active company incorporated on 24 October 2016 and based in London. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Re Registration Public Limited Company To Private
7 Months Ago on 17 Dec 2025
Reregistration Public To Private Company
7 Months Ago on 17 Dec 2025
Re Registration Memorandum Articles
7 Months Ago on 17 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Stephen Michael | secretary | 24 Oct 2016 | |
| BRAGUE, Daniel M. | director | Jun 1967 | 05 May 2022 |
| JAKO, Christopher Von, Dr. | director | Oct 1968 | 21 Jun 2023 |
| LAUCHT, Juergen | director | Mar 1955 | 30 May 2017 |
| OSBORNE, JR, Charles Fremont | director | Mar 1965 | 22 Feb 2021 |
| PETIT, Cyrille Yann Nicolas | director | May 1970 | 01 Jun 2020 |
| SCHULKES, Frank | director | Dec 1961 | 14 Apr 2022 |
| WEST, Kenneth Paul | director | Oct 1956 | 30 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amphion Innovations Plc | 24 Oct 2016 |
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Here’s a quick overview of POLAREAN IMAGING LIMITED 👀 — a London based business that started in 2016.