POLYGON DIGITAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

06557609

Incorporation date

07/04/2008

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2008)

18/12/2025

Appointment of Mr Carl Tamsons as a director on 2025-04-08

View PDF (2 pages)

04/11/2025

Termination of appointment of Nicholas Jennings Boocock as a director on 2025-04-08

View PDF (1 pages)

04/11/2025

Termination of appointment of Caroline Finslo as a director on 2025-04-08

View PDF (1 pages)

04/11/2025

Termination of appointment of Simon Alexander Stefan Liljestrand as a director on 2025-04-08

View PDF (1 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

19/05/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

15/01/2025

Resolutions

View PDF (2 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (3 pages)

04/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

16/04/2024

Director's details changed for Mr Paul John Sanders on 2024-04-07

View PDF (2 pages)

16/04/2024

Director's details changed for Mr Nicholas Jennings Boocock on 2024-04-07

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

16/03/2024

Certificate of change of name

View PDF (3 pages)

30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

03/05/2023

Director's details changed for Mr Nicholas Jennings Boocock on 2023-05-03

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

08/09/2022

Appointment of Caroline Finslo as a director on 2022-09-02

View PDF (2 pages)

07/09/2022

Notification of R3 Polygon Uk Ltd. as a person with significant control on 2022-09-02

View PDF (2 pages)

07/09/2022

Cessation of Paul John Sanders as a person with significant control on 2022-09-02

View PDF (1 pages)

07/09/2022

Cessation of Jonathan Edmund Penn as a person with significant control on 2022-09-02

View PDF (1 pages)

07/09/2022

Appointment of Simon Alexander Stefan Liljestrand as a director on 2022-09-02

View PDF (2 pages)

07/09/2022

Termination of appointment of Jonathan Edmund Penn as a director on 2022-09-02

View PDF (1 pages)

07/09/2022

Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EE on 2022-09-07

View PDF (1 pages)

07/09/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

05/09/2022

Satisfaction of charge 065576090003 in full

View PDF (1 pages)

01/09/2022

Satisfaction of charge 1 in full

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05/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

25/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

04/05/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

10/06/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

24/02/2021

Termination of appointment of Danny Mackdermott as a director on 2021-01-21

View PDF (1 pages)

24/02/2021

Termination of appointment of Danny Mackdermott as a secretary on 2021-01-21

View PDF (1 pages)

24/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

28/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

23/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

29/05/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (5 pages)

21/02/2019

Registration of charge 065576090003, created on 2019-02-20

View PDF (23 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

29/05/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (5 pages)

23/04/2018

Cancellation of shares. Statement of capital on 2018-02-05

View PDF (4 pages)

10/04/2018

Appointment of Mr Nicholas Jennings Boocock as a director on 2018-04-01

View PDF (2 pages)

23/03/2018

Appointment of Mr David Simkins as a director on 2018-02-05

View PDF (2 pages)

22/03/2018

Termination of appointment of Derek John Benton as a director on 2018-02-05

View PDF (1 pages)

21/03/2018

Purchase of own shares.

View PDF (3 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-05

View PDF (4 pages)

23/02/2018

Resolutions

View PDF (63 pages)

10/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

21/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

19/04/2017

Termination of appointment of David Sinclair Mellor as a director on 2017-03-22

View PDF (1 pages)

21/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (10 pages)

10/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

27/05/2015

Previous accounting period shortened from 2015-07-31 to 2015-04-30

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (17 pages)

31/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

25/07/2014

Appointment of Mr Derek John Benton as a director on 2014-05-23

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (14 pages)

06/05/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

16/04/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (3 pages)

16/04/2014

Appointment of Mr David Sinclair Mellor as a director

View PDF (2 pages)

05/02/2014

Sub-division of shares on 2013-11-28

View PDF (5 pages)

05/02/2014

Resolutions

View PDF (25 pages)

24/01/2014

Registered office address changed from Suite 3 24 High Street Ruddington Nottingham Nottinghamshire NG11 6EA on 2014-01-24

View PDF (1 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

24/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-09-13

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

21/06/2010

Appointment of Mr Jonathan Edmund Penn as a director

View PDF (2 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Danny Mackdermott on 2010-04-07

View PDF (2 pages)

09/04/2010

Director's details changed for Mr Paul John Sanders on 2010-04-07

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

19/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

04/09/2008

Accounting reference date extended from 30/04/2009 to 31/07/2009

View PDF (1 pages)

13/08/2008

Certificate of change of name

View PDF (2 pages)

10/07/2008

Ad 07/04/08-07/04/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

01/07/2008

Director and secretary appointed danny mackdermott

View PDF (1 pages)

01/07/2008

Registered office changed on 01/07/2008 from 12 york place leeds west yorkshire LS1 2DS england

View PDF (1 pages)

01/07/2008

Director appointed paul john sanders

View PDF (1 pages)

01/07/2008

Appointment terminated director york place company nominees LIMITED

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07/04/2008

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
146.60K
-
0.00
75.74K
-

2022
14
91.98K
-
0.00
42.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boocock, Nicholas Jennings	Director	01/04/2018 - 08/04/2025	6
Liljestrand, Simon Alexander Stefan	Director	02/09/2022 - 08/04/2025	-
Finslo, Caroline	Director	02/09/2022 - 08/04/2025	-
Sanders, Paul John	Director	22/05/2008 - Present	-
Simkins, David	Director	05/02/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About POLYGON DIGITAL SOLUTIONS LTD

POLYGON DIGITAL SOLUTIONS LTD is an(a) Active company incorporated on 07/04/2008 with the registered office located at Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire PE29 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLYGON DIGITAL SOLUTIONS LTD?

POLYGON DIGITAL SOLUTIONS LTD is currently Active. It was registered on 07/04/2008 .

Where is POLYGON DIGITAL SOLUTIONS LTD located?

POLYGON DIGITAL SOLUTIONS LTD is registered at Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire PE29 6EE.

What does POLYGON DIGITAL SOLUTIONS LTD do?

POLYGON DIGITAL SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for POLYGON DIGITAL SOLUTIONS LTD?

The latest filing was on 18/12/2025: Appointment of Mr Carl Tamsons as a director on 2025-04-08.