Company Active LTD

Company profile

Polaris Software Solutions Limited

Global experts in offence processing software - StarTraq

Offence processing software for: speed and red-light camera enforcement, environmental ticketing and permits/licensing applications.

CRN

04623760

Founded

2002

Age

23

Overview

Legal name

POLARIS SOFTWARE SOLUTIONS LIMITED

Region

South East England

Registered address

UNIT 2C BANBURY OFFICE VILLAGE

NORAL WAY

BANBURY

ENGLAND

OX16 2SB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller

1

Company Active LTD

Polaris Software Solutions Limited

CRN 04623760

2

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Intermediate controller Active LLP

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CRN OC427816

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CRN 12056652

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Intermediate controller Active LTD

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CRN 04261261

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Ultimate controller Active LLP

August Equity LLP

CRN OC313101

Company events

Reference milestones and recent Companies House filing stream events.

12 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

18 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

30 Oct

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTQ3NTQxN2FkaXF6a2N4

Published 03 Nov 2024 09:27

11 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTE1NDc5MmFkaXF6a2N4

Published 11 Oct 2024 10:00

10 Oct

2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQzOTAyMjg5NWFkaXF6a2N4

Published 10 Oct 2024 08:53

10 Oct

2024

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzQzODc1NDQ1OGFkaXF6a2N4

Published 10 Oct 2024 07:27

01 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNzk3MTc0OGFkaXF6a2N4

Published 01 Oct 2024 01:54

26 Sep

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzQwNzQ0NmFkaXF6a2N4

Published 26 Sep 2024 04:05

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzQwNzM1NGFkaXF6a2N4

Published 26 Sep 2024 04:05

23 Dec

2002

Incorporated

Inception

Company registered at Companies House