CompaniesInTheUK

POLSOURCE LTD

Company number 10331633 ·

Active

3 active / 3 ceased · persons with significant control

Epam Systems Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04832183
Country registered
United Kingdom

Polsource Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-15
Correspondence address
30-314, Dworska 1a, Lu4 4, Kraków, Poland
Legal form
Joint Stock Company
Place registered
National Court Register
Registration number
0000660076
Country registered
Poland

Mr Adam Bartkowski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-16
Date of birth
December 1950
Nationality
American
Country of residence
United States
Correspondence address
Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

Epam Systems, Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-02
Ceased on
2025-10-01
Correspondence address
41, University Drive, Suite 202, Newtown, Pennsylvania, United States
Legal form
Corporation
Place registered
Delaware, Usa
Registration number
N/A
Country registered
Usa

Mr David Michael Falconer

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-04-23
Ceased on
2018-04-23
Date of birth
January 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Niddry Lodge, 51 Holland Street, London, W8 7JB, England

Mr Paul Robin Andrew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-16
Ceased on
2017-11-21
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England