POLESTAR BUSINESS SYSTEMS LIMITED
DICKENS HOUSE, GUITHAVON STREET, WITHAM CM8 1BJ- Active
- Private Limited Company
- Company No. 11664272
- Last Updated: 01 Mar 2024
Company Profile
POLESTAR BUSINESS SYSTEMS LIMITED was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in WITHAM. POLESTAR BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 3 months and 17 days.
| Name | POLESTAR BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 11664272 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DICKENS HOUSE GUITHAVON STREET WITHAM CM8 1BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel John Lyne Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Alex Lyne Nationality: British |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Lawrence Nationality: British |
Dates: Wednesday, November 7, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLESTAR BUSINESS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLESTAR BUSINESS SYSTEMS LIMITED | 07 Nov 2018 |