Polygon Digital Solutions Ltd

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Polygon Digital Solutions Ltd

06557609•Private Limited With Share Capital

Blackstone Road, Stukeley Meadows Industrial Esta, Huntingdon, PE296EE
01905754078

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Incorporated

07/04/2008

Company Age

18 years

Directors

3

Employees

16

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Polygon Digital Solutions Ltd (06557609) is a private limited with share capital incorporated on 07/04/2008 (18 years old) and registered in huntingdon, PE296EE. The company operates under SIC code 62090 - other information technology service activities.

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Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 07/04/2008
PE296EE
16 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£1.44M

Net Assets

£-342.3K

Est. Turnover

£1.27M

AI Estimated
Unreported
Cash

£21.6K

Key Metrics

16

Employees

3

Directors

2

Shareholders

Board of Directors

3
D
david simkins
director
P
paul john sanders
director
C
carl tamsons
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Capital Cancellation Shares
Category:Capital
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Legacy
Category:Mortgage
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Legacy
Category:Mortgage
Date:03-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Accounts
Date:04-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Incorporation Company
Category:Incorporation
Date:07-04-2008

Import / Export

Imports
12 Months3
60 Months20
Exports
12 Months8
60 Months39

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8 Brindley Court, Gresley Road, Warndon, Worcester, Worcestershire, WR49FD
7 Blackstone Road, Stukeley Meadows Industrial Esta, Huntingdon, PE296EERegistered

Contact

01905754078
Blackstone Road, Stukeley Meadows Industrial Esta, Huntingdon, PE296EE