POLE STAR SPACE APPLICATIONS LIMITED

POLE STAR SPACE APPLICATIONS LIMITED is an active private limited company, incorporated on 5 February 1998. The nature of the business includes Other telecommunications activities and two other classifications. 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 SPACE APPLICATIONS LIMITED has no previous names. The company has 16 mortgage charges, two of which are 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	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	2
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

POLE STAR SPACE APPLICATIONS LIMITED

Directors

(The company's officers)

KENNETH ONI CHUKWU

(~66 year old American national)

98 GROVERS AVENUE BRIDGEPORT, CT, 06605, UNITED STATES

Current Director
Gives occupation as TECHNOLOGY INVESTOR
Usually resident in UNITED STATES

Appointed on 26/03/2021

MR TIMOTHY PATRICK CURRAN

(~57 year old American national)

15 CHANNEL CTR ST APT 502, BOSTON, MA 02210-3425, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 19/08/2022

MR SIMON DOUGLAS HENSON

(~49 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2010

MICHAEL HAROLD JANKOWSKI

(~68 year old American national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2005

JAMES ROBERT SCOLA

(~37 year old American national)

888 BOYLSTON STREET SUITE 1600, BOSTON, MASSACHUSETTS, MA 02199, UNITED STATES

Current Director
Gives occupation as FINANCIAL INVESTOR
Usually resident in UNITED STATES

Appointed on 26/03/2021

DEEPAK SINDWANI

(~46 year old American national)

535 BOYLSTON STREET SUITE 801, BOSTON, MASSACHUSETTS, MA 02116, UNITED STATES

Current Director
Gives occupation as FINANCE
Usually resident in UNITED STATES

Appointed on 26/03/2021

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

CR SECRETARIES LIMITED

(British national)

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

Current Secretary

Appointed on 05/10/2006

Connections

(Shared officers)

35 QUEEN'S GATE LIMITED

CR SECRETARIES LIMITED

AB ENERGY (UK) LTD

CR SECRETARIES LIMITED

ACORDA THERAPEUTICS LIMITED

CR SECRETARIES LIMITED

AIRTREE LIMITED

CR SECRETARIES LIMITED

ALVOCRAFT LIMITED

CR SECRETARIES LIMITED

ASTONSHIELD LIMITED

CR SECRETARIES LIMITED

BRITANNIA MINING LIMITED

CR SECRETARIES LIMITED

CANTERBURY SERVICES LIMITED

CR SECRETARIES LIMITED

CASTLEMAINE HOUSE MANAGEMENT LIMITED

CR SECRETARIES LIMITED

CAVENDISH MEDIA LIMITED

CR SECRETARIES LIMITED

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)