OpenCompanies

Polsource Ltd

Company number
10331633
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2016
Nature of business
Information technology consultancy activities
Corporate group
Epam Systems Ltd (2 companies)

Registered office

Co Salvares Jbs UK Ltd
Niddry Lodge, 51 Holland Street
London
W8 7JB

Previous names

  • Pscloud Ltd (until 14 Mar 2017)

Control

NameNature of controlNotifiedCeased
Polsource Sa Ownership Of Shares 75 To 100 Percent 15 Aug 2017 15 Aug 2017
Mr Paul Robin Andrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 16 Aug 2016 21 Nov 2017
Mr David Michael Falconer Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 23 Apr 2018 23 Apr 2018
Mr Paul Robin Andrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Aug 2016 16 Mar 2021
Mr Adam Bartkowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2016 2 Apr 2021
Epam Systems, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2021 1 Oct 2025
Epam Systems Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £446,771 £236,861 22
31 Dec 2018 £634,439 - -
31 Aug 2017 Dormant £10 - -

Connections

Owned by

Polsource Ltd → Epam Systems Ltd

Companies at the same address

Data