Polestar Systems Limited in HARROGATE

Polestar Systems Limited HARROGATE

Founded in 1998, Polestar Systems, classified under reg no. 03589786 is an active company. Currently registered at 59 Hutton Gate HG2 9QG, Harrogate the company has been in the business for 26 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Eric P., appointed on 21 July 1998. In addition, a secretary was appointed - Olivia P., appointed on 1 July 2023. As of 6 May 2024, there were 4 ex secretaries - Christina P., Jacqueline M. and others listed below. There were no ex directors.

Polestar Systems Limited Address / Contact

Office Address	59 Hutton Gate
Town	Harrogate
Post code	HG2 9QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03589786
Date of Incorporation	Tue, 30th Jun 1998
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Olivia P.

Position: Secretary

Appointed: 01 July 2023

Eric P.

Position: Director

Appointed: 21 July 1998

Christina P.

Position: Secretary

Appointed: 25 June 2021

Resigned: 30 June 2023

Jacqueline M.

Position: Secretary

Appointed: 30 June 2005

Resigned: 25 June 2021

Andrea P.

Position: Secretary

Appointed: 01 August 1999

Resigned: 30 June 2005

Jacqueline M.

Position: Secretary

Appointed: 21 July 1998

Resigned: 31 July 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1998

Resigned: 21 July 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 June 1998

Resigned: 21 July 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Eric P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Eric P.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	13 293	10 945	1 313	10 331	13 394	6 457	8 696	26 624	19 591
Net Assets Liabilities	521	435	-11 254	195	239	978	786	651

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors	13 010	10 669	12 673	10 207	13 202	5 542	7 952	6 000	4 000
Fixed Assets	238	159	106	71	47	63	42	279	1 361
Net Current Assets Liabilities	283	276	-11 360	124	192	915	744	6 372
Total Assets Less Current Liabilities	521	435	-11 254	195	239	978	786	6 651

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 18th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 1st, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 16th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 30th June 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 13th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (5 pages)
363a	Period up to Friday 7th August 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 16th, May 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 2nd September 2005 (Secretary resigned)	annual return
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 17th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 17th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 11th July 2002 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 11th July 2002 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 24th, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 24th, April 2002	accounts	Free Download (11 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 28th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 28th, June 2001	accounts	Free Download (10 pages)
363s	Period up to Wednesday 5th July 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th July 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 10th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 10th, May 2000	accounts	Free Download (10 pages)
363s	Period up to Friday 16th July 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 16th July 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 16th July 1999 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 3rd, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 3rd, August 1998	accounts	Free Download (1 page)

Polestar Systems Limited HARROGATE

Polestar Systems Limited Address / Contact

Company Information / Profile

Company staff

Olivia P.

Eric P.

Christina P.

Jacqueline M.

Andrea P.

Jacqueline M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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