POLYGON DIGITAL LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
POLYGON DIGITAL LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
POLYGON DIGITAL LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149081. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POLYGON DIGITAL LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149081. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POLYGON DIGITAL LIMITED - LEICESTER
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INTERCHANGE BUSINESS PARK UNIT 41
LEICESTER
LEICESTERSHIRE
LE4 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHOTOXPORT LIMITED (until 15/08/2016)
PHOTOXPORT LIMITED (until 15/08/2016)
PHOTOINTEL GROUP LIMITED (until 14/05/2013)
PHOTOINTEL HOLDINGS LIMITED (until 17/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK JOHN FIELDHOUSE | Nov 1953 | British | Director | 2004-06-09 | CURRENT |
MR DANIEL FIELDHOUSE | Oct 1987 | British | Director | 2017-01-30 | CURRENT |
DEREK JOHN FIELDHOUSE | Nov 1953 | British | Secretary | 2008-08-28 | CURRENT |
IVAN JOHN SESTAN | Feb 1961 | British | Director | 2004-06-09 UNTIL 2004-09-09 | RESIGNED |
MR STEPHEN WILLIAM PORTER | Jul 1953 | British | Director | 2005-06-23 UNTIL 2008-08-28 | RESIGNED |
KEITH MILLER | Feb 1958 | Us | Director | 2008-08-28 UNTIL 2014-06-10 | RESIGNED |
PETER ALEXANDER DOHM | May 1961 | German | Director | 2005-06-23 UNTIL 2008-01-17 | RESIGNED |
ENRICO GOLFETTO | Sep 1953 | Italian | Director | 2004-06-09 UNTIL 2004-09-09 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
DEREK JOHN FIELDHOUSE | Nov 1953 | British | Secretary | 2004-06-09 UNTIL 2007-06-13 | RESIGNED |
MR STEPHEN WILLIAM PORTER | Jul 1953 | British | Secretary | 2007-06-13 UNTIL 2008-08-28 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Fieldhouse | 2017-01-30 | 10/1987 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
Mr Derek John Fieldhouse | 2016-04-06 | 11/1953 | Leicester Leicestershire | Ownership of shares 50 to 75 percent |