POLYGON DIGITAL SOLUTIONS LTD

active Company number 06557609

Private Limited by Shares · Incorporated on 7th Apr 2008

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SIC code: 62090
Registered office: Huntingdon, PE29 6EE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

POLYGON DIGITAL SOLUTIONS LTD is a private limited by shares company based in Huntingdon. It was incorporated on 7th Apr 2008 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Huntingdon (PE) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Grant	Director	1st Apr 2026		British	View profile
Kristian Lennard	Director	1st Jun 2026		British	View profile
Paul Sanders	Director	22nd May 2008	This company	British	View profile
David Simkins	Director	5th Feb 2018	This company	American	View profile
R3 Polygon Uk Ltd.	Corporate PSC	2nd Sep 2022	—	—	View profile
Jonathan Edmund Penn (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul John Sanders (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HARWELL TECHNICAL SERVICES LIMITED	03064821	6th Jun 1995	active
R3 POLYGON UK LTD.	00402652	3rd Jan 1946	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Apr 2008
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Apr 2008 Company incorporated
7th Apr 2008 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate director
22nd May 2008 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate director
22nd May 2008 Paul Sanders appointed as Director
22nd May 2008 Danny Mackdermott appointed as Director
22nd May 2008 Danny Mackdermott appointed as Secretary
27th May 2010 Jonathan Penn appointed as Director
16th Dec 2013 David Mellor appointed as Director
23rd May 2014 Derek Benton appointed as Director
6th Apr 2016 Jonathan Edmund Penn appointed as PSC
6th Apr 2016 Paul John Sanders appointed as PSC
22nd Mar 2017 David Mellor resigned as Director
5th Feb 2018 David Simkins appointed as Director
5th Feb 2018 Derek Benton resigned as Director
1st Apr 2018 Nicholas Boocock appointed as Director
21st Jan 2021 Danny Mackdermott resigned as Director
21st Jan 2021 Danny Mackdermott resigned as Secretary
2nd Sep 2022 Jonathan Penn resigned as Director
2nd Sep 2022 Simon Liljestrand appointed as Director
2nd Sep 2022 Caroline Finslo appointed as Director
2nd Sep 2022 R3 Polygon Uk Ltd. appointed as Corporate PSC
2nd Sep 2022 Jonathan Edmund Penn ceased to be a PSC
2nd Sep 2022 Paul John Sanders ceased to be a PSC
8th Apr 2025 Nicholas Boocock resigned as Director
8th Apr 2025 Simon Liljestrand resigned as Director
8th Apr 2025 Caroline Finslo resigned as Director
8th Apr 2025 Carl Tamsons appointed as Director
1st Apr 2026 Matthew Grant appointed as Director
1st Apr 2026 Carl Tamsons resigned as Director
7th Apr 2026 Confirmation statement made up
1st Jun 2026 Kristian Lennard appointed as Director
30th Sep 2027 Next accounts due

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