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POLARIS CONSULTING LIMITED

Company
POLARIS CONSULTING LIMITED (04262247)

POLARIS CONSULTING

Phone: +44 (0)1329 552 390
A rating

ABOUT POLARIS CONSULTING LIMITED

Polaris is an independent private limited company which was founded in 2001, and since that time has built a reputation for delivering innovative, timely and practical solutions including Operational Analysis, Project Controls and Technology and Innovation. Customers come back to us and recommend us because we consistently deliver both technical excellence and value for money.

Polaris provides these services to the Defence, Security, Transport and Energy Sectors. Its clients include the UK Ministry of Defence (MOD), Defence Primes, the Home Office and Network Rail. The company delivers successful investment decisions and innovative solutions to all of these clients.

Polaris has offices in Hampshire and Bristol, and provides staff to work on customer sites in London and throughout the UK. As well as delivering solutions using staff and expert associates, Polaris has strong links to other companies with complementary skills, and has a track record of working with leading universities to develop innovative ideas and concepts.

Polaris listens to its customers and delivers solutions tailored to their needs, combining innovation with firm technical knowledge to provide solutions which work in the real world.

Martin joined Polaris in 2015 after a successful 15-year career in the Ministry of Defence. He has extensive experience in a variety of project delivery and senior leadership roles, in areas including Submarines, Nuclear projects, Cost Analysis, Business Cases and Approvals, and Project Management – most recently leading all MOD Cost Assurance and Analysis Services work related to the Submarines domain.

Peter joined Polaris in 2011 on a part time basis, to assist in managing the Associate Consultants business. He has over 40 years experience of defence procurement having worked both within the MoD and Industry, during which time he developed a deep understanding of requirements from both supplier and customer perspectives.

Mark joined Polaris in 2015 to run our Bristol office, and has a successful track record in the delivery of technical consultancy to clients in the public and private sector spanning over 18 years. His experience includes the delivery of projects and programmes to clients in the UK and overseas; provision of technical consultancy; and business unit responsibility for the delivery of a multi-million pound portfolio of projects to the UK defence sector.

Ryan has been with Polaris since 2015 and is an analyst for the company with a BA(Hons) in War and Security Studies from the University of Hull. With a background in International Politics and Strategic Studies, Ryan was hired as a graduate and has since worked on a number of tasks, particularly in Operational Research and Analysis. He has provided support to tasks for a range of customers and the company itself, covering a wide range of subjects and approaches.

Jo has over 15 years’ experience providing systems engineering consultancy to defence with specific expertise and achievement in technical delivery of projects within the C4ISTAR domain. She has experience at the business and system design level, including planning and oversight of complex work programmes undertaken by multi-disciplinary and consortium based development teams.

Sam joined Polaris in January 2016 as an analyst after completing his MSc project in collaboration with the company. Both his MSc in Logistics and Supply Chain Management, and BSc (Hons) in Mathematics with Statistics, were completed at the University of Portsmouth. His studies developed a wide range of skills including Operational Analysis, Supply Chain Management, Logistics, and Statistics.

James graduated with a BA (Hons) in Business and Management. A capable data analyst with accomplished skills in the Microsoft Office suite in particular Excel and Project. James joined Polaris at the end of August 2016 after spending 18 months working on the MCOCs programme at Army Headquarters, Andover. James provided support to the programme as a data analyst exploiting the cost models at his disposal to prepare reports to Joint Helicopter Command and for the Army Training Review.

Having joined Polaris in December 2016, Helen is at the heart of our Consultancy business with the responsibility for managing and coordinating team activities and ensuring compliance to all relevant standards. She has wide experience within Project Management and Project Office Support. With over 20+ years of experience in the Data Storage IT industry, gaining qualifications in Purchasing (CIPS) and Project Management (APMP).

Mike joined Polaris in 2017, as a Managing Consultant and has 20 years’ experience in defence analysis and consultancy. He has a proven track record in growing and sustaining new analytical business areas, and delivering large analysis contracts.

KEY FINANCES

Year
2016
Assets
£600.34k ▼ £-6.68k (-1.10 %)
Cash
£0.53k ▲ £0.5k (1,934.62 %)
Liabilities
£524.62k ▲ £89.85k (20.67 %)
Net Worth
£75.72k ▼ £-96.54k (-56.04 %)

REGISTRATION INFO

Company name
POLARIS CONSULTING LIMITED
Company number
04262247
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Jul 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
polarisconsulting.co.uk
Phones
+44 (0)1329 552 390
01329 552 390
01179 063 416
Registered Address
SOUTH BARN,
CAMS HALL ESTATE,
FAREHAM,
ENGLAND,
PO16 8UT

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management
84220
Defence activities

LAST EVENTS

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015

CHARGES

26 November 2015
Status
Outstanding
Delivered
26 November 2015
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Contains fixed charge…

18 November 2008
Status
Satisfied on 2 October 2015
Delivered
29 November 2008
Persons entitled
Felix Joseph Dux
Description
Fixed and floating charge over the undertaking and all…

18 March 2008
Status
Satisfied on 22 August 2012
Delivered
27 March 2008
Persons entitled
Country Estates (Hampshire) Limited
Description
A deposit of £1,000.00 and the companys interests.

18 March 2008
Status
Satisfied on 22 August 2012
Delivered
27 March 2008
Persons entitled
Country Estates (Hampshire) Limited
Description
A deposit of £4,000.00 and the companies interest.

1 August 2005
Status
Satisfied on 22 August 2012
Delivered
9 August 2005
Persons entitled
Country Estates (Hampshire) Limited
Description
Deposit of £1,000 and the company's interest thereon.

15 March 2005
Status
Satisfied on 22 August 2012
Delivered
19 March 2005
Persons entitled
Country Estates (Hampshire) Limited
Description
A deposit of £4,000 and the company's interest in the…

23 September 2001
Status
Outstanding
Delivered
28 September 2001
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

POLARIS CONSULTING LIMITED DIRECTORS

David Stephen Bangert

  Acting PSC
Appointed
31 July 2001
Occupation
Business Manager
Role
Director
Age
61
Nationality
British
Address
Suites 10e-10f Dragoon House, Hussar Court Westside View, Waterlooville, Hampshire, PO7 7SF
Country Of Residence
England
Name
BANGERT, David Stephen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Carl Andrew Dalton

  Acting PSC
Appointed
29 August 2008
Occupation
Managing Director
Role
Director
Age
72
Nationality
British
Address
Suites 10e-10f Dragoon House, Hussar Court Westside View, Waterlooville, Hampshire, PO7 7SF
Country Of Residence
England
Name
DALTON, Carl Andrew
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Dux Felix Joseph Dr

  Resigned
Appointed
31 July 2001
Resigned
29 August 2008
Role
Secretary
Address
5 Ambleside, Tangier Lane Bishops Waltham, Southampton, Hampshire, SO32 1BU
Name
DUX, Felix Joseph, Dr

ALPHA SECRETARIAL LIMITED

  Resigned
Appointed
31 July 2001
Resigned
31 July 2001
Role
Nominee Secretary
Address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Name
ALPHA SECRETARIAL LIMITED

Dux Felix Joseph Dr

  Resigned
Appointed
31 July 2001
Resigned
29 August 2008
Occupation
Analyst
Role
Director
Age
59
Nationality
British
Address
5 Ambleside, Tangier Lane Bishops Waltham, Southampton, Hampshire, SO32 1BU
Country Of Residence
United Kingdom
Name
DUX, Felix Joseph, Dr

ALPHA DIRECT LIMITED

  Resigned
Appointed
31 July 2001
Resigned
31 July 2001
Role
Nominee Director
Address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Name
ALPHA DIRECT LIMITED

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Excellent according to the company’s financial health.