Menna Overview
Here’s a quick overview of POLYGON DIGITAL SOLUTIONS LTD 👀 — a Huntingdon, Cambridgeshire based business that started in 2008.
POLYGON DIGITAL SOLUTIONS LTD
- Company statusactive
- Company No06557609
- Age18 years 3 months Incorporated 7 April 2008
- Officers5
Address
Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE29 6EE, England
POLYGON DIGITAL SOLUTIONS LTD is an active company incorporated on 7 April 2008 and based in Huntingdon, Cambridgeshire, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOCOCK, Nicholas Jennings | director | Apr 1976 | 01 Apr 2018 |
| FINSLO, Caroline | director | Feb 1989 | 02 Sept 2022 |
| LILJESTRAND, Simon Alexander Stefan | director | Oct 1992 | 02 Sept 2022 |
| SANDERS, Paul John | director | Dec 1972 | 22 May 2008 |
| SIMKINS, David | director | Apr 1968 | 05 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R3 Polygon Uk Ltd. | 02 Sept 2022 | |
| Mr Jonathan Edmund Penn | May 1955 | 06 Apr 2016 |
| Mr Paul John Sanders | Dec 1972 | 06 Apr 2016 |
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Here’s a quick overview of POLYGON DIGITAL SOLUTIONS LTD 👀 — a Huntingdon, Cambridgeshire based business that started in 2008.