POLSOURCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polsource Ltd. The company was founded 9 years ago and was given the registration number 10331633. The firm's registered office is in LONDON. You can find them at Niddry Lodge, 51 Holland Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	POLSOURCE LTD
Company Number	:	10331633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2016
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor, 107 Cheapside, London, England, EC2V 6DN	Corporate Secretary	16 March 2021	Active
41, University Drive, Suite 202, Newtown, United States, 18940	Director	30 March 2023	Active
9, Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4YF	Director	02 April 2021	Active
Unit 8, Dock Offices, Surrey Quays Road, London, United Kingdom, SE16 2XU	Director	16 August 2016	Active
Niddry Lodge, 51 Holland Street, London, England, W8 7JB	Director	16 August 2016	Active
Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB	Director	18 January 2022	Active
Niddry Lodge, 51 Holland Street, London, England, W8 7JB	Director	23 April 2018	Active

People with Significant Control

Epam Systems, Inc.
Notified on	:	02 April 2021
Status	:	Active
Country of residence	:	United States
Address	:	41, University Drive, Pennsylvania, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Michael Falconer
Notified on	:	23 April 2018
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Polsource Sa
Notified on	:	15 August 2017
Status	:	Active
Country of residence	:	Poland
Address	:	30-314, Dworska 1a, Kraków, Poland,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Adam Bartkowski
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	American
Country of residence	:	England
Address	:	Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Robin Andrew
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	England
Address	:	Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Robin Andrew
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

POLSOURCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement