Pole Star Space Applications Limited in Tavistock Square LONDON

Pole Star Space Applications Limited LONDON

Founded in 1998, Pole Star Space Applications, classified under reg no. 03505279 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 twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 7 directors, namely Robert S., Timothy C. and Deepak S. and others. Of them, Michael J. has been with the company the longest, being appointed on 9 November 2005 and Robert S. has been with the company for the least time - from 24 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pole Star Space Applications 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	03505279
Date of Incorporation	Thu, 5th Feb 1998
Industry	Other telecommunications activities
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (251 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 24 October 2022

Timothy C.

Position: Director

Appointed: 19 August 2022

Deepak S.

Position: Director

Appointed: 26 March 2021

James S.

Position: Director

Appointed: 26 March 2021

Kenneth C.

Position: Director

Appointed: 26 March 2021

Simon H.

Position: Director

Appointed: 09 November 2010

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2006

Michael J.

Position: Director

Appointed: 09 November 2005

Colin D.

Position: Director

Appointed: 26 March 2021

Resigned: 14 January 2022

Paul M.

Position: Director

Appointed: 02 March 2016

Resigned: 26 March 2021

Andrew P.

Position: Director

Appointed: 02 May 2013

Resigned: 31 July 2015

Robert U.

Position: Director

Appointed: 01 September 2012

Resigned: 26 March 2021

Jeffery D.

Position: Director

Appointed: 27 October 2011

Resigned: 30 October 2013

Iain H.

Position: Director

Appointed: 27 October 2011

Resigned: 29 April 2014

John R.

Position: Director

Appointed: 27 October 2011

Resigned: 01 December 2017

Julian L.

Position: Director

Appointed: 22 March 2006

Resigned: 24 October 2022

David P.

Position: Director

Appointed: 21 November 2005

Resigned: 24 August 2011

Kenneth H.

Position: Secretary

Appointed: 18 April 2005

Resigned: 05 October 2006

Kazunori W.

Position: Director

Appointed: 14 January 2004

Resigned: 09 November 2005

Mamoru Y.

Position: Director

Appointed: 02 May 2003

Resigned: 14 January 2004

Peter C.

Position: Director

Appointed: 07 June 2002

Resigned: 02 March 2016

Robin L.

Position: Director

Appointed: 10 May 2001

Resigned: 01 March 2005

Michio I.

Position: Director

Appointed: 10 May 2001

Resigned: 01 April 2003

Masatoshi M.

Position: Director

Appointed: 22 November 2000

Resigned: 10 May 2001

Robin L.

Position: Secretary

Appointed: 01 June 2000

Resigned: 18 April 2005

Peter P.

Position: Secretary

Appointed: 21 May 1999

Resigned: 09 June 2000

Keesup C.

Position: Director

Appointed: 04 March 1999

Resigned: 19 December 2001

Colin H.

Position: Director

Appointed: 10 September 1998

Resigned: 31 July 2019

Darrel S.

Position: Secretary

Appointed: 01 June 1998

Resigned: 21 May 1999

Peter P.

Position: Director

Appointed: 25 February 1998

Resigned: 29 September 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 05 February 1998

Giles W.

Position: Secretary

Appointed: 05 February 1998

Resigned: 01 June 1998

Giles W.

Position: Director

Appointed: 05 February 1998

Resigned: 01 June 1998

Darrel S.

Position: Director

Appointed: 05 February 1998

Resigned: 20 April 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Prime Ps Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Prime Ps Bidco Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	13206991
Notified on	26 March 2021
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
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, March 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, March 2024	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, March 2024	accounts	Free Download (45 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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 4th, January 2023	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 23rd, November 2021	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 6th, January 2021	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 5th, January 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 25th, April 2016	annual return	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 6th, March 2015	annual return	Free Download (16 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 319097.80 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 19th, February 2014	annual return	Free Download (17 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 319097.80 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 11th, November 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 1st, March 2013	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 26th, November 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 27th, March 2012	annual return	Free Download (17 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2011 filed on: 16th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 17th, February 2011	annual return	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 28th Feb 2010 filed on: 7th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 22nd, April 2010	annual return	Free Download (24 pages)
AA	Accounts for the year ending on Sat, 28th Feb 2009 filed on: 11th, September 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (16 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (25 pages)
AA	Accounts for the year ending on Fri, 29th Feb 2008 filed on: 3rd, October 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008	annual return	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 28th Feb 2007 filed on: 17th, December 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 28th Feb 2007 filed on: 17th, December 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 28th Feb 2006 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 28th Feb 2006 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 28th Feb 2005 filed on: 12th, January 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Mon, 28th Feb 2005 filed on: 12th, January 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 15th Mar 2005	annual return
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 15th Mar 2005	annual return
AA	Accounts for the year ending on Sun, 29th Feb 2004 filed on: 18th, October 2004	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 29th Feb 2004 filed on: 18th, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 28th Feb 2003 filed on: 8th, September 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 28th Feb 2003 filed on: 8th, September 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sat, 8th Mar 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to Sat, 8th Mar 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (14 pages)
AA	Accounts for the year ending on Thu, 28th Feb 2002 filed on: 31st, October 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 28th Feb 2002 filed on: 31st, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 7th Mar 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 7th Mar 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 28th Feb 2001 filed on: 2nd, January 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 28th Feb 2001 filed on: 2nd, January 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for the year ending on Tue, 29th Feb 2000 filed on: 25th, September 2000	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 29th Feb 2000 filed on: 25th, September 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 20th Mar 2000 with complete member list filed on: 20th, March 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 20th Mar 2000 with complete member list filed on: 20th, March 2000	annual return	Free Download (12 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 13th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 13th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 5th Feb 1999	annual return
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (7 pages)

Pole Star Space Applications Limited LONDON

Pole Star Space Applications Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Timothy C.

Deepak S.

James S.

Kenneth C.

Simon H.

Cr Secretaries Limited

Michael J.

Colin D.

Paul M.

Andrew P.

Robert U.

Jeffery D.

Iain H.

John R.

Julian L.

David P.

Kenneth H.

Kazunori W.

Mamoru Y.

Peter C.

Robin L.

Michio I.

Masatoshi M.

Robin L.

Peter P.

Keesup C.

Colin H.

Darrel S.

Peter P.

Swift Incorporations Limited

Giles W.

Giles W.

Darrel S.

People with significant control

Company filings

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