POLYGON DIGITAL SOLUTIONS LTD

Company Number		06557609
Company ID Number		06557609
Date formed		2008-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-07
Return next due		2025-04-21
Type of accounts		SMALL
VAT Number /Sales tax ID		GB939131811

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Company Officers of POLYGON DIGITAL SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
DANNY MACKDERMOTT	Company Secretary	2008-05-22
NICHOLAS JENNINGS BOOCOCK	Director	2018-04-01
DANNY MACKDERMOTT	Director	2008-05-22
JONATHAN EDMUND PENN	Director	2010-05-27
PAUL JOHN SANDERS	Director	2008-05-22
DAVID SIMKINS	Director	2018-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK JOHN BENTON	Director	2014-05-23	2018-02-05
DAVID SINCLAIR MELLOR	Director	2013-12-16	2017-03-22
YORK PLACE COMPANY NOMINEES LIMITED	Director	2008-04-07	2008-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN EDMUND PENN	PROFESSIONAL BOOKS LTD	Director	2010-06-21	CURRENT	2010-06-02	Active
JONATHAN EDMUND PENN	GRAPEVINE NETWORKS LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Administrator & Office Manager	Worcester	A highly competant sales administrator. Probably a graduate, and certainly of graduate calibre you will have the chance to work with a highly talented and...	2016-05-13
Sales Administrator & office manager	Worcester	Experienced Sales Administrator; As a result of maternity leave we are looking for a full time SALES ADMINISTRATOR who will also act as office manager....	2016-04-20

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-16		Company name changed caption data LIMITED\certificate issued on 16/03/24
2023-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03		Director's details changed for Mr Nicholas Jennings Boocock on 2023-05-03
2023-05-03		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-09-08		DIRECTOR APPOINTED CAROLINE FINSLO
2022-09-08	AP01	DIRECTOR APPOINTED CAROLINE FINSLO
2022-09-07		Current accounting period shortened from 30/04/23 TO 31/12/22
2022-09-07		REGISTERED OFFICE CHANGED ON 07/09/22 FROM 34 High Street Aldridge Walsall West Midlands WS9 8LZ England
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDMUND PENN
2022-09-07		DIRECTOR APPOINTED SIMON ALEXANDER STEFAN LILJESTRAND
2022-09-07		CESSATION OF JONATHAN EDMUND PENN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07		CESSATION OF PAUL JOHN SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07		Notification of R3 Polygon Uk Ltd. as a person with significant control on 2022-09-02
2022-09-07	PSC02	Notification of R3 Polygon Uk Ltd. as a person with significant control on 2022-09-02
2022-09-07	PSC07	CESSATION OF JONATHAN EDMUND PENN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07	AP01	DIRECTOR APPOINTED SIMON ALEXANDER STEFAN LILJESTRAND
2022-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDMUND PENN
2022-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/22 FROM 34 High Street Aldridge Walsall West Midlands WS9 8LZ England
2022-09-07	AA01	Current accounting period shortened from 30/04/23 TO 31/12/22
2022-09-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065576090003
2022-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065576090003
2022-09-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-25		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DANNY MACKDERMOTT
2021-02-24	TM02	Termination of appointment of Danny Mackdermott on 2021-01-21
2020-08-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-07-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065576090003
2018-11-21	SH01	31/10/18 STATEMENT OF CAPITAL GBP 177.25
2018-06-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 175
2018-04-23	SH06	Cancellation of shares. Statement of capital on 2018-02-05 GBP 175
2018-04-10	AP01	DIRECTOR APPOINTED MR NICHOLAS JENNINGS BOOCOCK
2018-03-23	AP01	DIRECTOR APPOINTED MR DAVID SIMKINS
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN BENTON
2018-03-21	SH03	Purchase of own shares
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 175
2018-02-27	SH01	05/02/18 STATEMENT OF CAPITAL GBP 175.00
2018-02-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-23	RES01	ADOPT ARTICLES 05/02/2018
2018-02-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-07-10	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 160
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR MELLOR
2016-07-21	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-13	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-08-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AA01	Previous accounting period shortened from 31/07/15 TO 30/04/15
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 160
2015-05-15	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	AP01	DIRECTOR APPOINTED MR DEREK JOHN BENTON
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 160
2014-07-18	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-05-06	SH01	05/12/13 STATEMENT OF CAPITAL GBP 160
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	AP01	DIRECTOR APPOINTED MR DAVID SINCLAIR MELLOR
2014-04-16	SH01	05/12/13 STATEMENT OF CAPITAL GBP 160
2014-02-05	SH02	SUB-DIVISION 28/11/13
2014-02-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-05	RES01	ADOPT ARTICLES 28/11/2013
2014-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2014 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6EA
2013-04-24	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-04-17	AR01	07/04/13 FULL LIST
2012-05-02	AR01	07/04/12 FULL LIST
2012-01-24	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-17	SH01	13/09/11 STATEMENT OF CAPITAL GBP 120
2011-04-19	AR01	07/04/11 FULL LIST
2011-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-21	AP01	DIRECTOR APPOINTED MR JONATHAN EDMUND PENN
2010-06-21	SH01	27/05/10 STATEMENT OF CAPITAL GBP 3
2010-04-09	AR01	07/04/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SANDERS / 07/04/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANNY MACKDERMOTT / 07/04/2010
2010-01-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-04	225	CURREXT FROM 30/04/2009 TO 31/07/2009
2008-08-13	CERTNM	COMPANY NAME CHANGED SELECT SEARCH LIMITED CERTIFICATE ISSUED ON 18/08/08
2008-07-10	88(2)	AD 07/04/08-07/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-01	288a	DIRECTOR AND SECRETARY APPOINTED DANNY MACKDERMOTT
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-07-01	288a	DIRECTOR APPOINTED PAUL JOHN SANDERS
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to POLYGON DIGITAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLYGON DIGITAL SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-02-16	Outstanding	KIM ANGELA BROOKES AND MATTHEW BRIAN MORRIS
DEBENTURE	2010-07-03	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYGON DIGITAL SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of POLYGON DIGITAL SOLUTIONS LTD registering or being granted any patents

Domain Names

POLYGON DIGITAL SOLUTIONS LTD owns 2 domain names.

caption-data.co.uk captiondata.co.uk

Trademarks

Trademark applications by POLYGON DIGITAL SOLUTIONS LTD

POLYGON DIGITAL SOLUTIONS LTD is the Original Applicant for the trademark Image for mark UK00003049462 RDL//Vibe ™ (UK00003049462) through the UKIPO on the 2014-04-01: Trademark class: Shock monitoring equipment; vibration monitoring equipment; structural health monitoring equipment; remote data monitoring equipment; remote monitoring systems; dynamic structural response monitoring equipment; environmental monitoring equipment; building activity monitoring equipment; groundworks monitoring equipment.

Income

Government Income

Government spend with POLYGON DIGITAL SOLUTIONS LTD

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-02-27	GBP £2,346
Birmingham City Council	2014-02-27	GBP £2,346
Birmingham City Council	2014-01-27	GBP £1,238
Birmingham City Council	2014-01-27	GBP £1,238
Birmingham City Council	2014-01-16	GBP £1,270
Birmingham City Council	2014-01-16	GBP £1,270
Ministry of Defence	2013-03-28	GBP £-28,342
Ministry of Defence	2013-03-28	GBP £23,618
Ministry of Defence	2013-01-18	GBP £28,342

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where POLYGON DIGITAL SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by POLYGON DIGITAL SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2015-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-01	90303200	Multimeters with recording device
2015-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-01	90303200	Multimeters with recording device
2014-12-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-12-01	90303200	Multimeters with recording device
2014-11-01	90303200	Multimeters with recording device
2014-10-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-09-01	90303200	Multimeters with recording device
2014-06-01	90303200	Multimeters with recording device
2014-03-01	90303200	Multimeters with recording device
2014-02-01	90303200	Multimeters with recording device
2014-01-01	90303200	Multimeters with recording device
2013-12-01	90303200	Multimeters with recording device
2013-11-01	90303200	Multimeters with recording device
2013-09-01	90303200	Multimeters with recording device
2013-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-06-01	90303200	Multimeters with recording device
2013-04-01	90321089	Non-electronic thermostats, without electrical triggering device
2013-03-01	90303200	Multimeters with recording device
2012-12-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2012-11-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2012-10-01	85332100	Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors)
2012-10-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2012-07-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2012-04-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2012-03-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2012-01-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2011-08-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2011-05-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLYGON DIGITAL SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POLYGON DIGITAL SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-16 15:08:34
Primary Source:	Companies House

Company Overview

Company Officers of POLYGON DIGITAL SOLUTIONS LTD

Related Directorships

Trademark applications by POLYGON DIGITAL SOLUTIONS LTD

Government spend with POLYGON DIGITAL SOLUTIONS LTD