Polygon Drive Systems Ltd.
Company Profile
live
MicroPolygon Drive Systems Ltd.
08315541•Private Limited With Share Capital
20 Mornish Road, Poole, Dorset, BH137BZ
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Incorporated
03/12/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Polygon Drive Systems Ltd. (08315541) is a private limited with share capital incorporated on 03/12/2012 (13 years old) and registered in dorset, BH137BZ. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/12/2012
BH137BZ
2 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£1.40M
Net Assets
£57.3K
Est. Turnover
£525.8K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Change Person Director Company
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Resolution
Category:Resolution
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Resolution
Category:Resolution
Date:01-03-2013
Incorporation Company
Category:Incorporation
Date:03-12-2012
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Mornish Road, Poole, BH137BZRegistered
9 Mornish Road, Poole, Dorset, BH137BY
20 Mornish Road, Poole, BH137BZRegistered
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Contact
20 Mornish Road, Poole, Dorset, BH137BZ