This company is commonly known as Polsource Ltd. The company was founded 7 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Niddry Lodge, 51 Holland Street, London, England, W8 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Polsource Sa | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Poland |
| Address | : | 30-314, Dworska 1a, Kraków, Poland, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-20 | Accounts | Legacy. | Download |
| 2022-05-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-03-18 | Other | Legacy. | Download |
| 2022-03-18 | Other | Legacy. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
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