By when must HUBER+SUHNER POLATIS LIMITED's directors verify their identity with Companies House?

Directors of HUBER+SUHNER POLATIS LIMITED must verify their identity with Companies House by 2027-07-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of HUBER+SUHNER POLATIS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HUBER+SUHNER POLATIS LIMITED

04021002 · Ltd · 26 years old

332-2 Cambridge Science Park, Cambridge, CB4 0WN

SIC 26701, 72190

Companies House data checked 3 October 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HUBER+SUHNER POLATIS LIMITED (ECCTA)

Directors of HUBER+SUHNER POLATIS LIMITED must verify their identity by 2027-07-04.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOLT, Reto Liviodirectorsince 2023-06-21

WALTER, Juergendirectorsince 2021-11-22

Company secretary

NIGHTINGALE, Richardsecretarysince 2021-02-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANTENOVA LIMITEDactivevia GAVED, Matthew, Dr (former)

ARBOR NETWORKS UK LIMITEDactivevia WESEL, Gerald William (former)

BLU WIRELESS TECHNOLOGY LIMITEDactivevia MAGOWAN, Peter John (former)

COMPETITIONRX LTDactivevia GAVED, Matthew, Dr (former)

COSWORTH ELECTRONICS LIMITEDactivevia STEPHENSON, Martin Clive (former)

and 25 more active

In liquidation

TELENT COMMUNICATIONS INTERNATIONAL LIMITEDliquidationvia LEWIS, David Owen (former), POOLE, Robin Edward (former)

Dissolved

ACAMBIS RESEARCH LIMITEDdissolvedvia HOOK, Robert Charles, Doctor (former)

AMANTYS LIMITEDdissolvedvia MAGOWAN, Peter John

AMPIUM LIMITEDdissolvedvia DAMES, Andrew Nicholas

ARKWRIGHT SCHOLARSHIPS TRUSTdissolvedvia VANSTONE, Gary Francis, Dr (former)

ASTRON CLINICA LIMITEDdissolvedvia GAVED, Matthew, Dr (former)

and 30 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-12-08

Turnover

£22.7m

Net Assets

£11.9m

Employees

211

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Huber & Suhner Ag

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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