POLYGON DIGITAL LIMITED
LEICESTER PHOTOXPORT LIMITED PHOTOINTEL GROUP LIMITED PHOTOINTEL HOLDINGS LIMITED

Hellopages » Leicestershire » Charnwood » LE4 3BY

Company number 05149081
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address INTERCHANGE BUSINESS PARK UNIT 41, 16 COAL CART ROAD, BIRSTALL, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 3BY
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Daniel Fieldhouse as a director on 30 January 2017; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-07-15 . The most likely internet sites of POLYGON DIGITAL LIMITED are www.polygondigital.co.uk, and www.polygon-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Polygon Digital Limited is a Private Limited Company. The company registration number is 05149081. Polygon Digital Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Polygon Digital Limited is Interchange Business Park Unit 41 16 Coal Cart Road Birstall Leicester Leicestershire United Kingdom Le4 3by. . FIELDHOUSE, Derek John is a Secretary of the company. FIELDHOUSE, Daniel is a Director of the company. FIELDHOUSE, Derek John is a Director of the company. Secretary FIELDHOUSE, Derek John has been resigned. Secretary PORTER, Stephen William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DOHM, Peter Alexander has been resigned. Director GOLFETTO, Enrico has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MILLER, Keith has been resigned. Director PORTER, Stephen William has been resigned. Director SESTAN, Ivan John has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
FIELDHOUSE, Derek John
Appointed Date: 28 August 2008
Director
FIELDHOUSE, Daniel
Appointed Date: 30 January 2017
38 years old
Director
FIELDHOUSE, Derek John
Appointed Date: 09 June 2004
71 years old

Resigned Directors

Secretary
FIELDHOUSE, Derek John
Resigned: 13 June 2007
Appointed Date: 09 June 2004
Secretary
PORTER, Stephen William
Resigned: 28 August 2008
Appointed Date: 13 June 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Director
DOHM, Peter Alexander
Resigned: 17 January 2008
Appointed Date: 23 June 2005
64 years old
Director
GOLFETTO, Enrico
Resigned: 09 September 2004
Appointed Date: 09 June 2004
72 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Director
MILLER, Keith
Resigned: 10 June 2014
Appointed Date: 28 August 2008
67 years old
Director
PORTER, Stephen William
Resigned: 28 August 2008
Appointed Date: 23 June 2005
72 years old
Director
SESTAN, Ivan John
Resigned: 09 September 2004
Appointed Date: 09 June 2004
64 years old

POLYGON DIGITAL LIMITED Events

28 Feb 2017
Appointment of Daniel Fieldhouse as a director on 30 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
15 Aug 2016
Change of name notice
17 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 29,500
...
... and 48 more events
23 Jun 2004
New director appointed
23 Jun 2004
New secretary appointed;new director appointed
23 Jun 2004
Secretary resigned
23 Jun 2004
Director resigned
09 Jun 2004
Incorporation

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