POLESTAR SYSTEMS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2WE

Company number 03589786
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 54 CLOVER WAY, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2WE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLESTAR SYSTEMS LIMITED are www.polestarsystems.co.uk, and www.polestar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Polestar Systems Limited is a Private Limited Company. The company registration number is 03589786. Polestar Systems Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Polestar Systems Limited is 54 Clover Way Killinghall Harrogate North Yorkshire Hg3 2we. . MULHOLLAND, Jacqueline Linda is a Secretary of the company. PRICE, Eric Roger is a Director of the company. Secretary MULHOLLAND, Jacqueline Linda has been resigned. Secretary PRICE, Andrea has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MULHOLLAND, Jacqueline Linda
Appointed Date: 30 June 2005
Director
PRICE, Eric Roger
Appointed Date: 21 July 1998
57 years old

Resigned Directors

Secretary
MULHOLLAND, Jacqueline Linda
Resigned: 31 July 1999
Appointed Date: 21 July 1998
Secretary
PRICE, Andrea
Resigned: 30 June 2005
Appointed Date: 01 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 30 June 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mr Eric Roger Price
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

POLESTAR SYSTEMS LIMITED Events

26 Jan 2017
Micro company accounts made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
03 Aug 1998
Accounting reference date extended from 30/06/99 to 31/07/99
26 Jul 1998
Registered office changed on 26/07/98 from: 788-790 finchley road london NW11 7UR
26 Jul 1998
Secretary resigned
26 Jul 1998
Director resigned
30 Jun 1998
Incorporation

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