Polaris Software Solutions Limited
Private Limited Company · Banbury
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPolaris Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-05-22 · No cessation recorded
Source record 106378561Show 2 ceased records
JB
Mr Jonathan BeareIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-04 · Ceased 2023-05-22
Source record 110160508AF
Mr Allan Harold FreinkelIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-04-04
Source record 110639440People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
RB
Richard BradleyResigned director
Resigned 2024-04-15 · 1 yr · Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2023-07-18 · 1 yr
RG
Richard GorringeResigned director
Resigned 2023-07-18 · 3 yrs · Director
WK
William KennedyResigned director
Resigned 2014-11-17 · 8 yrs · Chartered Accountant
AF
Allan FreinkelResigned director
Resigned 2005-03-22 · 18 yrs · Director
AE
Adriaan EnglebrechtResigned director
Resigned 2003-06-01 · 1 yr · Director
CorpIncorporate Directors LimitedResigned director
Resigned 2002-12-23
CorpArk Professional Services LimitedResigned secretary
Resigned 2002-12-23 · 20 yrs
AE
Adriann EngelbrechtResigned director
Resigned 2002-12-23 · Businessman
AK
Anthony KesslerResigned director
Resigned 2002-12-23 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active