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Companies House/Huntingdon/Company profile

POLYGON DIGITAL SOLUTIONS LTD

Active
06557609·incorporated 2008-04-07

POLYGON DIGITAL SOLUTIONS LTD is an active UK private limited company, incorporated on 7 April 2008 at Companies House (number 06557609; OpenRegistry canonical ID GB-06557609-polygon-digital-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,832 active companies registered in Huntingdon, Cambridgeshire (postcode PE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-07
Registered Address
BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

POLYGON DIGITAL SOLUTIONS LTD has 1 person with significant control on file:

  • R3 Polygon Uk Ltd. (England reg. 00402652). Notified 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Edmund Penn born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Sanders born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POLYGON DIGITAL SOLUTIONS LTD has previously traded as:

  • CAPTION DATA LIMITED (until 2024-03-16)
  • SELECT SEARCH LIMITED (until 2008-08-18)

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