Huber+suhner Polatis Limited. Head office in Cambridge. Check Director.

Huber+suhner Polatis Limited, Cambridge

Huber+Suhner Polatis Limited is a private limited company. Previously, it was called Polatis Limited (changed on 2016-08-02). Situated at 332-2 Cambridge Science Park, Milton Road, Cambridge CB4 0WN, the aforementioned 23 years old enterprise was incorporated on 2000-06-20 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "manufacture of optical precision instruments" (SIC: 26701).
2 directors can be found in this company: Reto B. (appointed on 21 June 2023), Juergen W. (appointed on 22 November 2021). When it comes to the secretaries (1 in total), we can name: Richard N. (appointed on 26 February 2021).

About
Name: Huber+suhner Polatis Limited
Number: 04021002
Incorporation date: 2000-06-20
End of financial year: 31 December


Address:	332-2 Cambridge Science Park Milton Road Cambridge CB4 0WN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 26701 - Manufacture of optical precision instruments

Company staff

People with significant control

Huber & Suhner Ag

8 June 2016

Address	Huber & Suhner Ag Tumnelenstrasse 20, Ch 8330, Pfaffikon, Switzerland
Legal authority	Swiss
Legal form	Listed Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Huber+Suhner Polatis Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was submitted on 2023-06-20. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Huber & Suhner Ag who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tumnelenstrasse 20, Ch 8330.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, November 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, November 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, February 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, February 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (26 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 21st, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (9 pages)
SH01	700354.00 GBP is the capital in company's statement on Thursday 4th August 2016 capital
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 20th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 20th June 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 20th June 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (8 pages)
SH01	is the capital in company's statement on Monday 24th June 2013 capital
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 20th June 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 20th June 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 14th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 20th June 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 4th, May 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 4th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008 \| annual return	Free Download (25 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 12th August 2007 filed on: 12th, August 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/07 annual return
363s	Annual return made up to Sunday 12th August 2007 filed on: 12th, August 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/07 annual return
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006 \| annual return	Free Download (15 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005 \| annual return	Free Download (15 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 22nd, November 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 22nd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003 \| annual return	Free Download (21 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003 \| annual return	Free Download (21 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 30th, October 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 30th, October 2002 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002 \| annual return	Free Download (16 pages)
363a	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002 \| annual return	Free Download (16 pages)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 12th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 12th, July 2002 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 8th, May 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 8th, May 2002 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001 \| annual return	Free Download (15 pages)
363a	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001 \| annual return	Free Download (15 pages)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 17th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 17th, July 2000 \| accounts	Free Download (1 page)

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