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Companies/10331633

Polsource Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Epam Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 241280239
Show 6 ceased records
Epam Systems, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-02 · Ceased 2025-10-01

Source record 235286319
DF
Mr David Michael FalconerIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-04-23 · Ceased 2018-04-23

Source record 239961456
Polsource SaCorporate
Shares: over 75%, up to 100%

Notified 2017-08-15 · Ceased 2017-08-15

Source record 239932387
PA
Mr Paul Robin AndrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2021-03-16

Source record 231337568
AB
Mr Adam BartkowskiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-16 · Ceased 2021-04-02

Source record 230225286
PA
Mr Paul Robin AndrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-16 · Ceased 2017-11-21

Source record 230225331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
EE
Eran EisenbergCurrent director
Appointed 2024-12-13 · 1 yr · Director
+2 others
JP
Jason PetersonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+4 others
Show 6 historical appointments
DF
David FalconerResigned director
Resigned 2022-01-18 · 1 yr · Coo & Gm
AR
Anita RajdevResigned director
Resigned 2021-04-02 · 3 yrs · Senior Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2021-03-16 · 5 yrs
AB
Adam BartkowskiResigned director
Resigned 2016-08-16 · 5 yrs · Business Executive And Owner
PA
Paul AndrewResigned director
Resigned 2016-08-16 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active