Pole Star Data Centre Services Limited in Tavistock Square LONDON

Pole Star Data Centre Services Limited LONDON

Founded in 2009, Pole Star Data Centre Services, classified under reg no. 07084984 is an active company. Currently registered at C/o Rayner Essex Llp Tavistock House South WC1H 9LG, London the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Robert S., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 19 October 2011 and Robert S. has been with the company for the least time - from 24 October 2022. As of 19 April 2024, there were 4 ex directors - Andrew P., Julian L. and others listed below. There were no ex secretaries.

Pole Star Data Centre Services Limited Address / Contact

Office Address	C/o Rayner Essex Llp Tavistock House South
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07084984
Date of Incorporation	Tue, 24th Nov 2009
Industry	Other information technology service activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Robert S.

Position: Director

Appointed: 24 October 2022

Simon H.

Position: Director

Appointed: 19 October 2011

C R Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2010

Andrew P.

Position: Director

Appointed: 30 October 2013

Resigned: 31 July 2015

Julian L.

Position: Director

Appointed: 07 January 2010

Resigned: 24 October 2022

Colin H.

Position: Director

Appointed: 07 January 2010

Resigned: 30 October 2013

David P.

Position: Director

Appointed: 24 November 2009

Resigned: 11 November 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Pole Star Space Applications Limited from London, England. The abovementioned PSC is categorised as "a limited liability 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.

Pole Star Space Applications Limited

Tavistock House South Tavistock Square, London, WC1H 9LG, England

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	3505279
Notified on	24 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 070849840001 in full filed on: 18th, October 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 070849840001 in full filed on: 18th, October 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 070849840002 in full filed on: 18th, October 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 070849840003, created on 2023-10-13 filed on: 18th, October 2023	mortgage	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, January 2023	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 4th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 4th, January 2023	other	Free Download (1 page)
AP01	New director was appointed on 2022-10-24 filed on: 31st, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-24 filed on: 31st, October 2022	officers	Free Download (1 page)
CH01	On 2022-10-27 director's details were changed filed on: 27th, October 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 26th, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 26th, November 2021	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 26th, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 26th, November 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 22nd, April 2021	resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 22nd, April 2021	incorporation	Free Download (18 pages)
MR01	Registration of charge 070849840002, created on 2021-03-26 filed on: 7th, April 2021	mortgage	Free Download (18 pages)
MR01	Registration of charge 070849840001, created on 2021-03-26 filed on: 1st, April 2021	mortgage	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, January 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 19th, January 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 19th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 19th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 28th, February 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 28th, February 2020	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 28th, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 28th, February 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 21st, January 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 21st, January 2020	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 11th, January 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 11th, January 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 31st, December 2018	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 31st, December 2018	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, February 2018	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 15th, January 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, January 2018	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 8th, December 2017	other	Free Download (3 pages)
CH04	Secretary's details changed on 2017-02-27 filed on: 26th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-11-24 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-02: 1000.00 GBP	capital
TM01	Director appointment termination date: 2015-07-31 filed on: 10th, August 2015	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-11-24 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-24: 1000.00 GBP	capital
AR01	Annual return made up to 2013-11-24 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-11-18 filed on: 18th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-18 filed on: 18th, November 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-03-31 filed on: 11th, November 2013	accounts	Free Download (8 pages)
CH01	On 2013-03-01 director's details were changed filed on: 22nd, May 2013	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 1st, May 2013	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2012-03-31 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-24 with full list of members filed on: 27th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-11-24 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-02-28 to 2012-03-31 filed on: 23rd, December 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-22 filed on: 22nd, December 2011	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2011-02-28 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2010-11-30 to 2011-02-28 filed on: 14th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-11-24 with full list of members filed on: 24th, November 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-05-11 filed on: 11th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-11 filed on: 11th, May 2010	officers	Free Download (3 pages)
AP04	On 2010-05-07 - new secretary appointed filed on: 7th, May 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, November 2009	incorporation	Free Download (24 pages)

Pole Star Data Centre Services Limited LONDON

Pole Star Data Centre Services Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Simon H.

C R Secretaries Limited

Andrew P.

Julian L.

Colin H.

David P.

People with significant control

Company filings

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