POLYGON DIGITAL SOLUTIONS LTD

Company number 06557609

1 active person with significant control / 0 active statements

R3 Polygon Uk Ltd. (Active)

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England, PE29 6EE
• Notified on: 2 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 00402652
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Edmund Penn (Ceased)

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England, PE29 6EE
• Notified on: 6 April 2016
• Ceased on: 2 September 2022
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul John Sanders (Ceased)

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England, PE29 6EE
• Notified on: 6 April 2016
• Ceased on: 2 September 2022
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%