POLE STAR SPACE APPLICATIONS LIMITED

active Company number 03505279

Private Limited by Shares · Incorporated on 5th Feb 1998

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SIC codes: 61900, 62020, 62090
Registered office: London, WC1H 9LG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

POLE STAR SPACE APPLICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 1998 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Information technology consultancy activities, Other information technology service activities .

7 Directors View directors

207 Companies at address View all 700 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONLINE CORPORATE SECRETARIES LIMITED	Corporate secretary	22nd May 2025		Not recorded	View profile
Bobby Chen	Director	27th Nov 2024	This company	American	View profile
Kenneth Chukwu	Director	26th Mar 2021		American	View profile
Timothy Curran	Director	19th Aug 2022	This company	American	View profile
Simon Henson	Director	9th Nov 2010		British	View profile
Deepak Sindwani	Director	26th Mar 2021		American	View profile
Robert Skea	Director	24th Oct 2022		American	View profile
Prime Ps Bidco Limited	Corporate PSC	26th Mar 2021	—	—	View profile

Other companies at this address

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CB VISUAL LAB LIMITED	17338088	14th Jul 2026	active
BULLRINGER PRODUCTIONS LIMITED	17163516	17th Apr 2026	active
AP DULWICH LTD	17145793	9th Apr 2026	active
SIGNUM SERVICES LIMITED	16975940	20th Jan 2026	active
SILVERBRIDGE CONCIERGE LIMITED	16969004	16th Jan 2026	active

Showing the latest 5 of 206 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Feb 1998
Company type: Private Limited by Shares
SIC codes: 61900, 62020, 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Feb 1998 Company incorporated
5th Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Feb 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Feb 1998 Giles Whitby-Smith appointed as Director
5th Feb 1998 Darrel Sheinman appointed as Director
5th Feb 1998 Giles Whitby-Smith appointed as Secretary
25th Feb 1998 Peter Potts appointed as Director
1st Jun 1998 Giles Whitby-Smith resigned as Director
1st Jun 1998 Giles Whitby-Smith resigned as Secretary
1st Jun 1998 Darrel Sheinman appointed as Secretary
10th Sep 1998 Colin Hook appointed as Director
4th Mar 1999 Keesup Choe appointed as Director
21st May 1999 Darrel Sheinman resigned as Secretary
21st May 1999 Peter Potts appointed as Secretary
1st Jun 2000 Robin Landon appointed as Secretary
9th Jun 2000 Peter Potts resigned as Secretary
22nd Nov 2000 Masatoshi Moriya appointed as Director
10th May 2001 Masatoshi Moriya resigned as Director
10th May 2001 Michio Izumi appointed as Director
10th May 2001 Robin Landon appointed as Director
19th Dec 2001 Keesup Choe resigned as Director
7th Jun 2002 Peter Cowling appointed as Director
1st Apr 2003 Michio Izumi resigned as Director
2nd May 2003 Mamoru Yokoo appointed as Director
14th Jan 2004 Mamoru Yokoo resigned as Director
14th Jan 2004 Kazunori Watanabe appointed as Director
1st Mar 2005 Robin Landon resigned as Director
18th Apr 2005 Robin Landon resigned as Secretary
18th Apr 2005 Kenneth Hon Whai Lau appointed as Secretary
9th Nov 2005 Kazunori Watanabe resigned as Director
9th Nov 2005 Michael Jankowski appointed as Director
21st Nov 2005 David Plumer appointed as Director
22nd Mar 2006 Julian Longson appointed as Director
5th Oct 2006 Kenneth Hon Whai Lau resigned as Secretary
5th Oct 2006 CR SECRETARIES LIMITED appointed as Corporate secretary
9th Nov 2010 Simon Henson appointed as Director
24th Aug 2011 David Plumer resigned as Director
29th Sep 2011 Peter Potts resigned as Director
27th Oct 2011 Jeffery Douglas appointed as Director
27th Oct 2011 Iain Hayes appointed as Director
27th Oct 2011 John Ramsauer appointed as Director
20th Apr 2012 Darrel Sheinman resigned as Director
1st Sep 2012 Robert Unsworth appointed as Director
2nd May 2013 Andrew Peters appointed as Director
30th Oct 2013 Jeffery Douglas resigned as Director
29th Apr 2014 Iain Hayes resigned as Director
31st Jul 2015 Andrew Peters resigned as Director
2nd Mar 2016 Peter Cowling resigned as Director
2nd Mar 2016 Paul Morrissey appointed as Director
1st Dec 2017 John Ramsauer resigned as Director
31st Jul 2019 Colin Hook resigned as Director
26th Mar 2021 Paul Morrissey resigned as Director
26th Mar 2021 Robert Unsworth resigned as Director
26th Mar 2021 Colin Doherty appointed as Director
26th Mar 2021 Deepak Sindwani appointed as Director
26th Mar 2021 James Scola appointed as Director
26th Mar 2021 Kenneth Chukwu appointed as Director
26th Mar 2021 Prime Ps Bidco Limited appointed as Corporate PSC
14th Jan 2022 Colin Doherty resigned as Director
19th Aug 2022 Timothy Curran appointed as Director
24th Oct 2022 Julian Longson resigned as Director
24th Oct 2022 Robert Skea appointed as Director
3rd Oct 2024 Michael Jankowski resigned as Director
27th Nov 2024 James Scola resigned as Director
27th Nov 2024 Bobby Chen appointed as Director
22nd May 2025 ONLINE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
22nd May 2025 CR SECRETARIES LIMITED resigned as Corporate secretary
5th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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