POLARIS SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | POLARIS SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04623760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLARIS SOFTWARE SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is POLARIS SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | Unit 2c Banbury Office Village Noral Way OX16 2SB Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLARIS SOFTWARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARTRAQ LIMITED | Jun 27, 2014 | Jun 27, 2014 |
| STARTRAQ (UK) LTD | Jan 23, 2003 | Jan 23, 2003 |
| STAR TRAQ MANAGEMENT (UK) LTD | Dec 23, 2002 | Dec 23, 2002 |
What are the latest accounts for POLARIS SOFTWARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for POLARIS SOFTWARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for POLARIS SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed startraq LIMITED\certificate issued on 29/01/26 | 3 pages | CERTNM | ||||||||||
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replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Bradley as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Tom Underhill as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Polaris Software Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Registration of charge 046237600004, created on Oct 25, 2024 | 61 pages | MR01 | ||||||||||
Change of details for Polaris Software Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Change of details for Polaris Software Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr. Richard Gorringe on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Bradley as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Click Bidco Limited as a person with significant control on Apr 07, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Kevin James Mccallum as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon James Wilson as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gordon James Wilson as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Harold Freinkel as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 046237600003, created on Sep 08, 2023 | 60 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Who are the officers of POLARIS SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORRINGE, Richard, Mr. | Director | Noral Way OX16 2SB Banbury Unit 2c Banbury Office Village England | England | British | 164996300002 | |||||||||
| MCCALLUM, Kevin James | Director | Noral Way OX16 2SB Banbury Unit 2c Banbury Office Village England | Scotland | British | 301844210001 | |||||||||
| UNDERHILL, Tom | Director | Noral Way OX16 2SB Banbury Unit 2c Banbury Office Village England | United Kingdom | British | 342094150001 | |||||||||
| ARK PROFESSIONAL SERVICES LIMITED | Secretary | 137 Brent Street NW4 4DJ London Churchill House London England |
| 84370320001 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor England |
| 48725320001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| BRADLEY, Richard | Director | Noral Way OX16 2SB Banbury Unit 2c Banbury Office Village England | England | British | 268618390001 | |||||||||
| ENGELBRECHT, Adriann Stephanus | Director | 120 Key West 0216 Hartbeespoort Dam South Africa | South African | 87107760001 | ||||||||||
| ENGLEBRECHT, Adriaan Stephanus | Director | 45 Wormleighton CV47 2XH Southam Warwickshire | South African | 90539140001 | ||||||||||
| FREINKEL, Allan Harold | Director | One New Change EC4M 9AF London 5th Floor England | England | British | 104145120001 | |||||||||
| KENNEDY, William | Director | One New Change EC4M 9AF London 5th Floor England | England | British | 140273990002 | |||||||||
| KESSLER, Anthony Roy | Director | 41 The Grove Brookmans Park AL9 7RL Hatfield Hertfordshire | England | English | 32419300003 | |||||||||
| WILSON, Gordon James | Director | One New Change EC4M 9AF London 5th Floor England | United Kingdom | British | 231225210001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of POLARIS SOFTWARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polaris Software Limited | May 22, 2023 | Southernhay Gardens EX1 1NT Exeter Senate Court England | No | ||||||||||
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Natures of Control
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| Mr Jonathan Beare | Apr 04, 2023 | Herzl Raanana 22 4335411 Israel | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Harold Freinkel | Apr 06, 2016 | Banbury Office Village Noral Way OX16 2SB Banbury Unit 2c Oxon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0