OpenRegistry
Companies House/London/Company profile

POLSOURCE LTD

Active
10331633·incorporated 2016-08-16

POLSOURCE LTD is an active UK private limited company, incorporated on 16 August 2016 at Companies House (number 10331633; OpenRegistry canonical ID GB-10331633-polsource-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-16
Registered Address
(C/O) SALVARES JBS UK LTD, NIDDRY LODGE, 51 HOLLAND STREET, LONDON, W8 7JB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2017-09-13.

Persons with significant control

POLSOURCE LTD has 1 person with significant control on file:

  • Epam Systems Ltd (United Kingdom reg. 04832183). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Adam Bartkowski born 1950 resident in United States, American national. Notified 2016-08-16. Ceased 2021-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Robin Andrew born 1970 resident in England, British national. Notified 2016-08-16. Ceased 2017-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Paul Robin Andrew born 1970 resident in England, British national. Notified 2016-08-16. Ceased 2021-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Epam Systems, Inc. (Usa reg. N/A). Notified 2021-04-02. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Polsource Sa (Poland reg. 0000660076). Notified 2017-08-15. Ceased 2017-08-15.
    • Owns 75% or more of shares
  • Mr David Michael Falconer born 1966 resident in Scotland, British national. Notified 2018-04-23. Ceased 2018-04-23.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

POLSOURCE LTD has previously traded as:

  • PSCLOUD LTD (until 2017-03-14)

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