Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Pole Star Data Centre Services Limited
- Incorporated
- 24 November 2009 (16 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Rayner Essex LLP Tavistock House SouthTavistock SquareLondonWC1H 9LG
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 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
Director · Appointed 24 October 2022
American
Born July 1963 (63)
Director · Appointed 19 October 2011
British
Born September 1974 (52)
Officer history (5 former)
22 May 2025
22 May 2025
Resigned C R Secretaries Limited as Corporate Secretary
24 October 2022
24 October 2022
31 July 2015
30 October 2013
30 October 2013
11 November 2011
19 October 2011
7 January 2010
7 January 2010
7 January 2010
Appointed C R Secretaries Limited as Corporate Secretary
24 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3505279
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Accounts filing | |||
| 19 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 5 December 2025 | Confirmation statement with updates | 24 November 2025 |
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