Introduction
Watch Company
P
POLARIS SOFTWARE LIMITED
POLARIS SOFTWARE LIMITED is an active company incorporated on 8 March 2023 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. POLARIS SOFTWARE LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14716946
LTD Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)
Period: 8 March 2023 - 30 June 2024(16 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
CLICK BIDCO LIMITED
From: 8 March 2023To: 7 April 2024
Address
Senate Court Southernhay Gardens Exeter, EX1 1NT,
Previous Addresses
Southernhay Court Southernhay Gardens Exeter EX1 1NT England
From: 4 October 2024To: 27 November 2024
5th Floor One New Change London EC4M 9AF England
From: 2 October 2024To: 4 October 2024
3rd Floor 2 Glass Wharf Bristol BS2 0EL England
From: 1 October 2024To: 2 October 2024
5th Floor One New Change London EC4M 9AF England
From: 5 July 2023To: 1 October 2024
10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom
From: 8 March 2023To: 5 July 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MCCALLUM, Kevin James
ActiveBanbury Office Village, BanburyOX16 2SB
Born December 1968
Director
Appointed 13 Feb 2024
MCCALLUM, Kevin James
Banbury Office Village, BanburyOX16 2SB
Born December 1968
Director
13 Feb 2024
Active
UNDERHILL, Tom
ActiveSouthernhay Gardens, ExeterEX1 1NT
Born May 1977
Director
Appointed 07 Nov 2025
UNDERHILL, Tom
Southernhay Gardens, ExeterEX1 1NT
Born May 1977
Director
07 Nov 2025
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedOne New Change, LondonEC4M 9AF
Corporate secretary
Appointed 27 Jun 2023
Resigned 26 Sept 2024
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
One New Change, LondonEC4M 9AF
Corporate secretary
27 Jun 2023
Resigned 26 Sept 2024
Resigned
BRADLEY, Richard
ResignedNoral Way, BanburyOX16 2SB
Born March 1981
Director
Appointed 15 Apr 2024
Resigned 07 Nov 2025
BRADLEY, Richard
Noral Way, BanburyOX16 2SB
Born March 1981
Director
15 Apr 2024
Resigned 07 Nov 2025
Resigned
GEE, Martin
ResignedNoral Way, BanburyOX16 2SB
Born December 1971
Director
Appointed 01 Jul 2024
Resigned 07 Feb 2025
GEE, Martin
Noral Way, BanburyOX16 2SB
Born December 1971
Director
01 Jul 2024
Resigned 07 Feb 2025
Resigned
GORRINGE, Richard, Mr.
ResignedOne New Change, LondonEC4M 9AF
Born August 1984
Director
Appointed 29 Jun 2023
Resigned 13 Feb 2024
GORRINGE, Richard, Mr.
One New Change, LondonEC4M 9AF
Born August 1984
Director
29 Jun 2023
Resigned 13 Feb 2024
Resigned
PATEL, Mehul
ResignedOne New Change, LondonEC4M 9AF
Born July 1980
Director
Appointed 08 Mar 2023
Resigned 10 May 2024
PATEL, Mehul
One New Change, LondonEC4M 9AF
Born July 1980
Director
08 Mar 2023
Resigned 10 May 2024
Resigned
WALSH, Gregory
ResignedOne New Change, LondonEC4M 9AF
Born January 1992
Director
Appointed 08 Mar 2023
Resigned 10 May 2024
WALSH, Gregory
One New Change, LondonEC4M 9AF
Born January 1992
Director
08 Mar 2023
Resigned 10 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Click Finco Limited
ActiveSoutherhay Gardens, ExeterEX1 1NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Click Finco Limited
Southerhay Gardens, ExeterEX1 1NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
9 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2023
5 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2023
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2023