Pole Star Space Applications Limited

Active03505279 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Bobby Shen-Jin Chen
Timothy Patrick Curran
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2025
Also at Kabi Invest Ltd, Wrangell Invest Limited, Taulat International Ltd (proposed for strike-off) · more companies
Chen, Bobby Shen-Jin
Director · Appointed 27 November 2024
American
Born January 1992 (34)
Director · Appointed 24 October 2022
Also at Prime PS Topco Limited, Pole Star Data Analytics Limited, Pole Star Data Centre Services Limited · more companies
American
Born July 1963 (63)
Curran, Timothy Patrick
Director · Appointed 19 August 2022
American
Born December 1966 (59)
Director · Appointed 26 March 2021
Also at Prime PS Topco Limited, Prime PS Bidco Limited
American
Born November 1957
Director · Appointed 26 March 2021
Also at Prime PS Topco Limited, Prime PS Bidco Limited
American
Born October 1977 (49)
Director · Appointed 9 November 2010
Also at Pole Star Data Centre Services Limited, Stratum Five Limited, Clearwater Dynamics Ltd. · more companies
British
Born September 1974 (52)
Officer history (29 former)
22 May 2025
Resigned Cr Secretaries Limited as Corporate Secretary
22 May 2025
Appointed Online Corporate Secretaries Limited as Corporate Secretary
27 November 2024
Resigned Scola, James Robert as Director
27 November 2024
Appointed Chen, Bobby Shen-Jin as Director
3 October 2024
Resigned Jankowski, Michael Harold as Director
24 October 2022
Resigned Longson, Julian Richard as Director
24 October 2022
Appointed Skea, Robert Alfred as Director
19 August 2022
Appointed Curran, Timothy Patrick as Director
14 January 2022
Resigned Doherty, Colin Scott as Director
26 March 2021
Appointed Doherty, Colin Scott as Director
26 March 2021
Appointed Scola, James Robert as Director
26 March 2021
Appointed Chukwu, Kenneth Oni as Director
26 March 2021
Resigned Morrissey, Paul Joseph as Director
26 March 2021
Appointed Sindwani, Deepak as Director
26 March 2021
Resigned Unsworth, Robert Marshall as Director
31 July 2019
Resigned Hook, Colin Peter as Director
1 December 2017
Resigned Ramsauer, John as Director
2 March 2016
Appointed Morrissey, Paul Joseph as Director
2 March 2016
Resigned Cowling, Peter James as Director
31 July 2015
Resigned Peters, Andrew Robert as Director
29 April 2014
Resigned Hayes, Iain Strathallan as Director
30 October 2013
Resigned Douglas, Jeffery Stuart as Director
2 May 2013
Appointed Peters, Andrew Robert as Director
1 September 2012
Appointed Unsworth, Robert Marshall as Director
20 April 2012
Resigned Sheinman, Darrel as Director
27 October 2011
Appointed Hayes, Iain Strathallan as Director
27 October 2011
Appointed Douglas, Jeffery Stuart as Director
27 October 2011
Appointed Ramsauer, John as Director
29 September 2011
Resigned Potts, Peter John as Director
24 August 2011
Resigned Plumer, David Hugh as Director
9 November 2010
Appointed Henson, Simon Douglas as Director
5 October 2006
Resigned Hon Whai Lau, Kenneth as Secretary
5 October 2006
Appointed Cr Secretaries Limited as Corporate Secretary
22 March 2006
Appointed Longson, Julian Richard as Director
21 November 2005
Appointed Plumer, David Hugh as Director
9 November 2005
Appointed Jankowski, Michael Harold as Director
9 November 2005
Resigned Watanabe, Kazunori as Director
18 April 2005
Appointed Hon Whai Lau, Kenneth as Secretary
18 April 2005
Resigned Landon, Robin Edward as Secretary
1 March 2005
Resigned Landon, Robin Edward as Director
14 January 2004
Appointed Watanabe, Kazunori as Director
14 January 2004
Resigned Yokoo, Mamoru as Director
2 May 2003
Appointed Yokoo, Mamoru as Director
1 April 2003
Resigned Izumi, Michio as Director
7 June 2002
Appointed Cowling, Peter James as Director
19 December 2001
Resigned Choe, Keesup as Director
10 May 2001
Appointed Izumi, Michio as Director
10 May 2001
Appointed Landon, Robin Edward as Director
10 May 2001
Resigned Moriya, Masatoshi as Director
22 November 2000
Appointed Moriya, Masatoshi as Director
9 June 2000
Resigned Potts, Peter John as Secretary
1 June 2000
Appointed Landon, Robin Edward as Secretary
21 May 1999
Resigned Sheinman, Darrel as Secretary
21 May 1999
Appointed Potts, Peter John as Secretary
4 March 1999
Appointed Choe, Keesup as Director
10 September 1998
Appointed Hook, Colin Peter as Director
1 June 1998
Appointed Sheinman, Darrel as Secretary
1 June 1998
Resigned Whitby-Smith, Giles as Secretary
1 June 1998
Resigned Whitby-Smith, Giles as Director
25 February 1998
Appointed Potts, Peter John as Director
5 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1998
Appointed Whitby-Smith, Giles as Secretary
5 February 1998
Appointed Whitby-Smith, Giles as Director
5 February 1998
Appointed Sheinman, Darrel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13206991

Holdings 5

Companies where Pole Star Space Applications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Abry Prime Aggregator Ltd
Prime PS Topco Limited Owns 25–50% of shares
Prime PS Bidco Limited Owns 75–100% of shares
Pole Star Space Applications Limited This company Owns 75–100% of shares
Vasanda Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates5 February 2026
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
19 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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