POLESTAR BUSINESS SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polestar Business Systems Limited. The company was founded 6 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.
Company Information
| Name | : | POLESTAR BUSINESS SYSTEMS LIMITED |
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| Company Number | : | 11664272 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Samuel John Lyne |
| Notified on | : | 01 June 2023 |
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| Status | : | Active |
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| Date of birth | : | April 2005 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Daen Ingas, Danbury, England, CM3 4DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Philip Lawrence |
| Notified on | : | 07 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dickens House, Guithavon Street, Witham, United Kingdom, CM8 1BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alex Lyne |
| Notified on | : | 07 November 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dickens House, Guithavon Street, Witham, England, CM8 1BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)