OpenRegistry
Companies House/Manchester/Company profile

POLYGON NETWORK LTD

Active
14741795·incorporated 2023-03-20

POLYGON NETWORK LTD is an active UK private limited company, incorporated on 20 March 2023 at Companies House (number 14741795; OpenRegistry canonical ID GB-14741795-polygon-network-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-20
Registered Address
APARTMENT 38 THE SOUTHPOINT, 12 LANE END ROAD, MANCHESTER, M19 1TP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-04-17.

Persons with significant control

POLYGON NETWORK LTD has 2 persons with significant control on file:

  • Mr Masood Mirzaie born 1981 resident in England, Iranian national. Notified 2023-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hamid Yari born 1985 resident in England, Iranian national. Notified 2023-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

POLYGON NETWORK LTD has previously traded as:

  • ITCO SOFTWARE LTD (until 2023-11-09)

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