Company information:
Pole Star Space Applications Limited (No: 03505279)
Address: C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Status: Active
Incorporated: 02-May-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: TIMOTHY PATRICK CURRAN ( DOB: Dec-1966 From: Aug-2022 )
Current Director: SIMON DOUGLAS HENSON ( DOB: Sep-1974 From: Nov-2010 )
Current Director: SIMON DOUGLAS HENSON ( DOB: Sep-1974 From: Nov-2010 )
Current Director: MICHAEL HAROLD JANKOWSKI ( DOB: Apr-1956 From: Nov-2005 )
Current Director: PAUL JOSEPH MORRISSEY ( DOB: Nov-1952 From: Mar-2016 )
Current Director: ROBERT ALFRED SKEA ( DOB: Jul-1963 From: Oct-2022 )
Current Director: ROBERT ALFRED SKEA ( DOB: Jul-1963 From: Oct-2022 )
Current Director: ROBERT ALFRED SKEA ( DOB: Jul-1963 From: Oct-2022 )
Current Director: ROBERT MARSHALL UNSWORTH ( DOB: Sep-1952 From: Sep-2012 )
Current Secretary: CR SECRETARIES LIMITED ( From: Oct-2006 )
Resigned Director: KEESUP CHOE ( From: Mar-1999 To: Dec-2001 )
Resigned Director: PETER JAMES COWLING ( From: Jun-2002 To: Mar-2016 )
Resigned Director: COLIN SCOTT DOHERTY ( DOB: May-1961 From: Mar-2021 To: Jan-2022 )
Resigned Director: JEFFERY STUART DOUGLAS ( From: Oct-2011 To: Oct-2013 )
Resigned Director: IAIN STRATHALLAN HAYES ( From: Oct-2011 To: Apr-2014 )
Resigned Director: COLIN PETER HOOK ( DOB: Mar-1942 From: Sep-1998 To: Jul-2019 )
Resigned Director: MICHIO IZUMI ( From: May-2001 To: Apr-2003 )
Resigned Director: ROBIN EDWARD LANDON ( DOB: Jun-1947 From: May-2001 To: Mar-2005 )
Resigned Director: JULIAN RICHARD LONGSON ( DOB: Feb-1964 From: Mar-2006 To: Oct-2022 )
Resigned Director: MASATOSHI MORIYA ( From: Nov-2000 To: May-2001 )
Resigned Director: ANDREW ROBERT PETERS ( DOB: Jul-1961 From: May-2013 To: Jul-2015 )
Resigned Director: DAVID HUGH PLUMER ( From: Nov-2005 To: Aug-2011 )
Resigned Director: PETER JOHN POTTS ( From: Feb-1998 To: Sep-2011 )
Resigned Director: JOHN RAMSAUER ( From: Oct-2011 To: Dec-2017 )
Resigned Director: DARREL SHEINMAN ( From: Feb-1998 To: Apr-2012 )
Resigned Director: KAZUNORI WATANABE ( From: Jan-2004 To: Nov-2005 )
Resigned Director: GILES WHITBY-SMITH ( From: Feb-1998 To: Jun-1998 )
Resigned Director: MAMORU YOKOO ( DOB: May-1966 From: May-2003 To: Jan-2004 )
Resigned Secretary: KENNETH HON WHAI LAU ( From: Apr-2005 To: Oct-2006 )
Resigned Secretary: ROBIN EDWARD LANDON ( DOB: Jun-1947 From: Jun-2000 To: Apr-2005 )
Resigned Secretary: PETER JOHN POTTS ( DOB: May-1966 From: May-1999 To: Jun-2000 )
Resigned Secretary: DARREL SHEINMAN ( From: Jun-1998 To: May-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: GILES WHITBY-SMITH ( From: Feb-1998 To: Jun-1998 )
Persons of Significant Control:
Prime Ps Bidco Limited, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-26)