POLSOURCE LTD - LONDON
| Company Profile | Company Filings |
Overview
POLSOURCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLSOURCE LTD was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331633. The accounts status is SMALL and accounts are next due on 30/09/2024.
POLSOURCE LTD was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331633. The accounts status is SMALL and accounts are next due on 30/09/2024.
POLSOURCE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
(C/O) SALVARES JBS UK LTD
LONDON
W8 7JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PSCLOUD LTD (until 14/03/2017)
PSCLOUD LTD (until 14/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-03-16 | CURRENT | ||
| MRS ANITA RAJDEV | Jun 1974 | British | Director | 2021-04-02 | CURRENT |
| MR JASON DAVID PETERSON | Jan 1963 | American | Director | 2023-03-30 | CURRENT |
| MR DAVID FALCONER | Jan 1966 | British | Director | 2018-04-23 UNTIL 2021-04-02 | RESIGNED |
| MR DAVID FALCONER | Jan 1966 | British | Director | 2022-01-18 UNTIL 2023-03-16 | RESIGNED |
| MR ADAM BARTKOWSKI | Dec 1950 | American | Director | 2016-08-16 UNTIL 2021-12-31 | RESIGNED |
| MR PAUL ROBIN ANDREW | May 1970 | British | Director | 2016-08-16 UNTIL 2017-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epam Systems, Inc. | 2021-04-02 | Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Michael Falconer | 2018-04-23 - 2018-04-23 | 1/1966 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Polsource Sa | 2017-08-15 - 2017-08-15 | Kraków | Ownership of shares 75 to 100 percent | |
| Mr Adam Bartkowski | 2016-08-16 - 2021-04-02 | 12/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Robin Andrew | 2016-08-16 - 2021-03-16 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Robin Andrew | 2016-08-16 - 2017-11-21 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLSOURCE LTD | 2020-09-22 | 31-12-2019 | £236,861 Cash £446,771 equity |
| Micro-entity Accounts - POLSOURCE LTD | 2019-05-02 | 31-12-2018 | £634,439 equity |
| Dormant Company Accounts - POLSOURCE LTD | 2018-02-22 | 31-08-2017 | £10 equity |