Polsource Ltd
10331633
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 30/03/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 4 other boards
director · Since 13/12/2024
DIRECTOR
GERMAN · UNITED KINGDOM · Age 56
Also on 2 other boards
Former
director · Resigned 21/11/2017
director · Resigned 02/04/2021
director · Resigned 31/12/2021
director · Resigned 16/03/2023
director · Resigned 13/12/2024
corporate secretary · Resigned 31/05/2026
Persons with Significant Control
Epam Systems Ltd
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 04832183 · Companies House · Private Limited Company
Notified 01/10/2025
Former PSCs
Mr Adam Bartkowski
Ceased 02/04/2021
Mr Paul Robin Andrew
Ceased 16/03/2021
Polsource Sa
Ceased 15/08/2017
Mr David Michael Falconer
Ceased 23/04/2018
Epam Systems, Inc.
Ceased 01/10/2025
Change History
Active
Private Limited Company
(C/O) SALVARES JBS UK LTD
LONDON