Company information:
Polygon Digital Solutions Ltd (No: 06557609)
Address: BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EE, ENGLAND
Status: Active
Incorporated: 04-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: NICHOLAS JENNINGS BOOCOCK ( DOB: Apr-1976 From: Apr-2018 )
Current Director: NICHOLAS JENNINGS BOOCOCK ( DOB: Apr-1976 From: Apr-2018 )
Current Director: CAROLINE FINSLO ( DOB: Feb-1989 From: Sep-2022 )
Current Director: SIMON ALEXANDER STEFAN LILJESTRAND ( DOB: Oct-1992 From: Sep-2022 )
Current Director: DANNY MACKDERMOTT ( DOB: Jul-1968 From: May-2008 )
Current Director: PAUL JOHN SANDERS ( DOB: Dec-1972 From: May-2008 )
Current Director: DAVID SIMKINS ( DOB: Apr-1968 From: Feb-2018 )
Current Secretary: DANNY MACKDERMOTT ( DOB: Jul-1968 From: May-2008 )
Resigned Director: DEREK JOHN BENTON ( DOB: Nov-1952 From: May-2014 To: Feb-2018 )
Resigned Director: DAVID SINCLAIR MELLOR ( DOB: Dec-1967 From: Dec-2013 To: Mar-2017 )
Resigned Director: JONATHAN EDMUND PENN ( DOB: May-1955 From: May-2010 To: Sep-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-2008 To: May-2008 )
Persons of Significant Control:
Mr Paul John Sanders, Blackstone Road Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE29 6EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-02)
Mr Jonathan Edmund Penn, Blackstone Road Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE29 6EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 38,249 | 38,305 | 41,164 | 47,574 | 43,418 | 66,492 | 110,969 | 194,164 | 327,493 | 38249.0,38305.0,41164.0,47574.0,43418.0,66492.0,110969.0,194164.0,327493.0 |
| Fixed assets / Property, plant and equipment | 12,954 | 9,893 | 12,855 | 15,536 | 10,822 | 8,857 | 12,901 | 11,442 | 8,711 | 12954.0,9893.0,12855.0,15536.0,10822.0,8857.0,12901.0,11442.0,8711.0 |
| Current assets / Total inventories | 116,495 | 118,078 | 184,856 | 173,069 | 65,144 | 71,323 | 116495.0,118078.0,184856.0,173069.0,65144.0,71323.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 99,410 | 128,137 | 135,986 | 240,266 | 188,653 | 126,400 | 473,252 | 145,495 | 158,898 | 99410.0,128137.0,135986.0,240266.0,188653.0,126400.0,473252.0,145495.0,158898.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 44,662 | 58,253 | 44662.0,58253.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 4,374 | 2,977 | 71,851 | 14,096 | 38,858 | 75,738 | 42,444 | 88,892 | 15,599 | 4374.0,2977.0,71851.0,14096.0,38858.0,75738.0,42444.0,88892.0,15599.0 |