Huber+suhner Polatis Limited in Milton Road CAMBRIDGE

Huber+suhner Polatis Limited CAMBRIDGE

Founded in 2000, Huber+suhner Polatis, classified under reg no. 04021002 is an active company. Currently registered at 332-2 Cambridge Science Park CB4 0WN, Cambridge the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 2nd August 2016 Huber+suhner Polatis Limited is no longer carrying the name Polatis.

Currently there are 2 directors in the the company, namely Reto B. and Juergen W.. In addition one secretary - Richard N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Huber+suhner Polatis Limited Address / Contact

Office Address	332-2 Cambridge Science Park
Office Address2	Milton Road
Town	Cambridge
Post code	CB4 0WN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04021002
Date of Incorporation	Tue, 20th Jun 2000
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of optical precision instruments
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Reto B.

Position: Director

Appointed: 21 June 2023

Juergen W.

Position: Director

Appointed: 22 November 2021

Richard N.

Position: Secretary

Appointed: 26 February 2021

Martin S.

Position: Director

Appointed: 12 December 2017

Resigned: 21 June 2023

Nicholas W.

Position: Secretary

Appointed: 21 June 2016

Resigned: 26 February 2021

Urs R.

Position: Director

Appointed: 21 June 2016

Resigned: 12 December 2017

Drew N.

Position: Director

Appointed: 21 June 2016

Resigned: 22 November 2021

Nicholas P.

Position: Director

Appointed: 01 April 2010

Resigned: 21 June 2016

Gerald W.

Position: Director

Appointed: 01 April 2010

Resigned: 21 June 2016

Jonathan P.

Position: Director

Appointed: 01 April 2010

Resigned: 21 June 2016

Peter M.

Position: Director

Appointed: 06 November 2009

Resigned: 01 April 2010

Martin S.

Position: Director

Appointed: 18 March 2009

Resigned: 01 October 2009

Martin S.

Position: Secretary

Appointed: 01 June 2008

Resigned: 01 October 2009

Robin P.

Position: Director

Appointed: 27 April 2004

Resigned: 23 September 2005

Robin P.

Position: Secretary

Appointed: 18 June 2003

Resigned: 01 June 2008

David L.

Position: Director

Appointed: 02 December 2002

Resigned: 21 October 2008

Nicholas P.

Position: Director

Appointed: 08 October 2002

Resigned: 23 September 2005

Robert H.

Position: Director

Appointed: 01 March 2002

Resigned: 17 November 2009

Elmo P.

Position: Director

Appointed: 08 May 2001

Resigned: 15 November 2001

Gary V.

Position: Director

Appointed: 08 May 2001

Resigned: 14 January 2005

Timothy B.

Position: Director

Appointed: 21 December 2000

Resigned: 06 November 2009

Allan F.

Position: Director

Appointed: 21 November 2000

Resigned: 30 September 2001

Matthew G.

Position: Director

Appointed: 04 October 2000

Resigned: 26 February 2002

Susan D.

Position: Secretary

Appointed: 20 June 2000

Resigned: 18 June 2003

Andrew D.

Position: Director

Appointed: 20 June 2000

Resigned: 23 November 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Huber & Suhner Ag from Pfaffikon, Switzerland. The abovementioned PSC is categorised as "a listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huber & Suhner Ag

Huber & Suhner Ag Tumnelenstrasse 20, Ch 8330, Pfaffikon, Switzerland

Legal authority	Swiss
Legal form	Listed Company
Notified on	8 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Polatis	August 2, 2016
Fibre Fibre	July 7, 2000

Company filings

Filing category

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

Type		Category	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)

Huber+suhner Polatis Limited CAMBRIDGE

Huber+suhner Polatis Limited Address / Contact

Company Information / Profile

Company staff

Reto B.

Juergen W.

Richard N.

Martin S.

Nicholas W.

Urs R.

Drew N.

Nicholas P.

Gerald W.

Jonathan P.

Peter M.

Martin S.

Martin S.

Robin P.

Robin P.

David L.

Nicholas P.

Robert H.

Elmo P.

Gary V.

Timothy B.

Allan F.

Matthew G.

Susan D.

Andrew D.

People with significant control

Company previous names

Company filings

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