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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
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director07 November 2018Active
Dickens House, Guithavon Street, Witham, United Kingdom, CM8 1BJ

Director07 November 2018Active

People with Significant Control

Mr Samuel John Lyne
Notified on:01 June 2023
Status:Active
Date of birth:April 2005
Nationality:British
Country of residence:England
Address:7 Daen Ingas, Danbury, England, CM3 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Lawrence
Notified on:07 November 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Lyne
Notified on:07 November 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

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