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POLYGON DRIVE SYSTEMS LTD.

Active
08315541·incorporated 2012-12-03

POLYGON DRIVE SYSTEMS LTD. is an active UK private limited company, incorporated on 3 December 2012 at Companies House (number 08315541; OpenRegistry canonical ID GB-08315541-polygon-drive-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-03
Registered Address
20 MORNISH ROAD, POOLE, DORSET, BH13 7BZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POLYGON DRIVE SYSTEMS LTD.

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

POLYGON DRIVE SYSTEMS LTD. has 1 person with significant control on file:

  • Mr Geoffrey Ian Broomhead born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Janet Broomhead born 1967 resident in United Kingdom, British national. Notified 2017-08-02. Ceased 2020-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08315541.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.