POLE STAR DATA CENTRE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

POLE STAR DATA CENTRE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
POLE STAR DATA CENTRE SERVICES LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

POLE STAR DATA CENTRE SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
C R SECRETARIES LIMITED Corporate Secretary 2010-01-07 CURRENT
MR ROBERT ALFRED SKEA Jul 1963 American Director 2022-10-24 CURRENT
MR SIMON DOUGLAS HENSON Sep 1974 British Director 2011-10-19 CURRENT
MR DAVID HUGH PLUMER Jul 1955 British Director 2009-11-24 UNTIL 2011-11-11 RESIGNED
MR ANDREW ROBERT PETERS Jul 1961 British Director 2013-10-30 UNTIL 2015-07-31 RESIGNED
JULIAN RICHARD LONGSON Feb 1964 British Director 2010-01-07 UNTIL 2022-10-24 RESIGNED
COLIN PETER HOOK Mar 1942 British Director 2010-01-07 UNTIL 2013-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pole Star Space Applications Limited 2016-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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