Company information:
Huber+Suhner Polatis Limited (No: 04021002)
Address: 332-2 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WN
Status: Active
Incorporated: 20-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: RETO LIVIO BOLT ( DOB: Nov-1966 From: Jun-2023 )
Current Director: RETO LIVIO BOLT ( DOB: Nov-1966 From: Jun-2023 )
Current Director: JUERGEN WALTER ( DOB: Mar-1968 From: Nov-2021 )
Current Secretary: NICHOLAS WARBURTON ( From: Jun-2016 )
Resigned Director: TIMOTHY JAMES BROWN ( From: Dec-2000 To: Nov-2009 )
Resigned Director: ANDREW NICHOLAS DAMES ( From: Jun-2000 To: Nov-2004 )
Resigned Director: ALLAN JACKSON FOX ( DOB: Aug-1938 From: Nov-2000 To: Sep-2001 )
Resigned Director: MATTHEW GAVED ( DOB: Aug-1954 From: Oct-2000 To: Feb-2002 )
Resigned Director: ROBERT CHARLES HOOK ( DOB: Aug-1943 From: Mar-2002 To: Nov-2009 )
Resigned Director: DAVID OWEN LEWIS ( DOB: Feb-1956 From: Dec-2002 To: Oct-2008 )
Resigned Director: PETER JOHN MAGOWAN ( DOB: Aug-1967 From: Nov-2009 To: Apr-2010 )
Resigned Director: DREW CAMERON NIXON SR ( DOB: Oct-1965 From: Jun-2016 To: Nov-2021 )
Resigned Director: NICHOLAS JOHN PARSONS ( From: Oct-2002 To: Sep-2005 )
Resigned Director: NICHOLAS JOHN PARSONS ( From: Apr-2010 To: Jun-2016 )
Resigned Director: JONATHAN EDWARD PEBODY ( From: Apr-2010 To: Jun-2016 )
Resigned Director: ELMO GURUGE PERERA ( DOB: Oct-1955 From: May-2001 To: Nov-2001 )
Resigned Director: ROBIN EDWARD POOLE ( DOB: Sep-1960 From: Apr-2004 To: Sep-2005 )
Resigned Director: URS RYFFEL ( From: Jun-2016 To: Dec-2017 )
Resigned Director: MARTIN CLIVE STEPHENSON ( DOB: Nov-1963 From: Mar-2009 To: Oct-2009 )
Resigned Director: MARTIN MICHAEL STRASSER ( DOB: Jun-1974 From: Dec-2017 To: Jun-2023 )
Resigned Director: GARY FRANCIS VANSTONE ( DOB: Apr-1943 From: May-2001 To: Jan-2005 )
Resigned Director: GERALD WILLIAM WESEL ( From: Apr-2010 To: Jun-2016 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Dec-1957 From: Jun-2000 To: Jun-2003 )
Resigned Secretary: ROBIN EDWARD POOLE ( DOB: Sep-1960 From: Jun-2003 To: Jun-2008 )
Resigned Secretary: MARTIN CLIVE STEPHENSON ( From: Jun-2008 To: Oct-2009 )
Persons of Significant Control:
Huber & Suhner Ag, Huber & Suhner Ag Tumnelenstrasse 20, Ch 8330, Pfaffikon, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-08)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,609,607 | 5,145,769 | 0.0,4609607.0,5145769.0 | |
| Fixed assets / Intangible assets | 743,388 | 520,372 | 0.0,743388.0,520372.0 | |
| Fixed assets / Property, plant and equipment | 3,866,219 | 4,624,407 | 0.0,3866219.0,4624407.0 | |
| Fixed assets / Investments, fixed assets | 990 | 0.0,0.0,990.0 | ||
| Current assets | 18,366,602 | 15,404,511 | 0.0,18366602.0,15404511.0 | |
| Current assets / Total inventories | 8,906,655 | 7,647,531 | 0.0,8906655.0,7647531.0 | |
| Current assets / Cash at bank and on hand | 335,806 | 1,544,097 | 0.0,335806.0,1544097.0 | |
| Net current assets (liabilities) | 2,482,967 | 3,950,714 | 0.0,2482967.0,3950714.0 | |
| Total assets less current liabilities | 7,092,574 | 9,096,483 | 0.0,7092574.0,9096483.0 | |
| Provisions for liabilities, balance sheet subtotal | -589,866 | -435,055 | 0.0,-589866.0,-435055.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 139,366 | 0.0,139366.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 450,500 | 435,055 | 0.0,450500.0,435055.0 | |
| Net assets (liabilities) | 6,502,708 | 8,661,428 | 0.0,6502708.0,8661428.0 | |
| Equity / share capital and reserves | 6,680,706 | 6,502,708 | 8,661,428 | 6680706.0,6502708.0,8661428.0 |