POLE STAR DATA CENTRE SERVICES LIMITED

POLE STAR DATA CENTRE SERVICES LIMITED is an active private limited company, incorporated on 24 November 2009. The nature of the business is Other information technology service activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. POLE STAR DATA CENTRE SERVICES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

POLE STAR DATA CENTRE SERVICES LIMITED

Directors

(The company's officers)

MR SIMON DOUGLAS HENSON

(~49 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2011

MR ROBERT ALFRED SKEA

(~60 year old American national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 24/10/2022

C R SECRETARIES LIMITED

LOWER GROUND FLOOR ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM

Current Secretary

Appointed on 07/01/2010

Connections

(Shared officers)

POLE STAR DATA ANALYTICS LIMITED

MR ROBERT ALFRED SKEA

POLE STAR SPACE APPLICATIONS LIMITED

MR SIMON DOUGLAS HENSON
MR ROBERT ALFRED SKEA

PRIME PS BIDCO LIMITED

MR ROBERT ALFRED SKEA

PRIME PS TOPCO LIMITED

MR ROBERT ALFRED SKEA

STRATUM FIVE LIMITED

MR SIMON DOUGLAS HENSON

VASANDA LTD

MR SIMON DOUGLAS HENSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)