This company is commonly known as Polestar Business Systems Limited. The company was founded 5 years ago and was given the registration number 11664272. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 99999 - Dormant Company.
Name | : | POLESTAR BUSINESS SYSTEMS LIMITED |
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Company Number | : | 11664272 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2018 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dickens House, Guithavon Street, Witham, England, CM8 1BJ | Director | 07 November 2018 | Active |
Dickens House, Guithavon Street, Witham, United Kingdom, CM8 1BJ | Director | 07 November 2018 | Active |
Mr Samuel John Lyne | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Date of birth | : | April 2005 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Daen Ingas, Danbury, England, CM3 4DB |
Nature of control | : |
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Mr Philip Lawrence | ||
Notified on | : | 07 November 2018 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Dickens House, Guithavon Street, Witham, United Kingdom, CM8 1BJ |
Nature of control | : |
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Mr Alex Lyne | ||
Notified on | : | 07 November 2018 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Dickens House, Guithavon Street, Witham, England, CM8 1BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-13 | Resolution | Resolution. | Download |
2023-06-30 | Incorporation | Memorandum articles. | Download |
2023-06-20 | Capital | Capital allotment shares. | Download |
2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-12 | Accounts | Change account reference date company previous shortened. | Download |
2018-12-04 | Officers | Termination director company with name termination date. | Download |
2018-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-08 | Officers | Change person director company with change date. | Download |
2018-11-08 | Officers | Appoint person director company with name date. | Download |
2018-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-07 | Incorporation | Incorporation company. | Download |
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