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Name

Caption Data LTD
Address
Unit 8
Brindley Court
Gresley Road
Worcester
WR4 9FD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 December 2020
Company Register Name Polygon Digital Solutions LTD
Company Register Address Blackstone Road
Huntingdon
PE29 6EE
Company No. 06557609 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Select Search Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB R3 Polygon Uk Ltd. Status: Active Notified: 02/09/2022 Companies House Number: 00402652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Penn, Jonathan Edmund Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2022 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sanders, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Boocock, Nicholas Jennings Warndon, Worcester, England Status: Active Notified: 01/04/2018 Date of Birth: 04/1976 Occupation: Operatiors Director Role: Director Country of Residence: England Nationality: British
    Finslo, Caroline Stockholm, Sweden Status: Active Notified: 02/09/2022 Date of Birth: 02/1989 Occupation: Head Of Digital & Business Development Role: Director Country of Residence: Sweden Nationality: Swedish
    Liljestrand, Simon Alexander Stefan Stockholm, Sweden Status: Active Notified: 02/09/2022 Date of Birth: 10/1992 Occupation: Business Development Manager Role: Director Country of Residence: Sweden Nationality: Swedish
    Sanders, Paul John Warndon, Worcester, England Status: Active Notified: 22/05/2008 Date of Birth: 12/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Simkins, David Building F, North Andover, Massachusetts, United States Status: Active Notified: 05/02/2018 Date of Birth: 04/1968 Occupation: Director - Engineering Role: Director Country of Residence: United States Nationality: American