This company is commonly known as Hexagon Computers Limited. The company was founded 28 years ago and was given the registration number 03193628. The firm's registered office is in ST. ALBANS. You can find them at Berkeley House Barnet Road, London Colney, St. Albans, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HEXAGON COMPUTERS LIMITED |
|---|---|---|
| Company Number | : | 03193628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House Barnet Road, London Colney, St. Albans, England, AL2 1BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Tenlons Road, Nuneaton, England, CV10 7HR | Secretary | 20 February 2020 | Active |
| Enterprise House, Tenlons Road, Nuneaton, England, CV10 7HR | Director | 22 July 2002 | Active |
| Berkeley House, Barnet Road, London Colney, St. Albans, England, AL2 1BG | Secretary | 22 July 2002 | Active |
| 9 Badgers Copse, Radley, Abingdon, OX14 3BQ | Secretary | 17 May 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 May 1996 | Active |
| 9 Badgers Copse, Radley, Abingdon, OX14 3BQ | Director | 17 May 1996 | Active |
| 13 Mount Hill Avenue, Old Stratford, Milton Keynes, MK19 6AL | Director | 12 August 2002 | Active |
| 28 The Hythe, Two Mile Ash, Milton Keynes, MK8 9DB | Director | 22 July 2002 | Active |
| 6 Grants Mews, Oxford, OX4 1DF | Director | 14 June 1996 | Active |
| 7 Stokenchurch Place, Bradwell Common, Milton Keynes, MK13 8AN | Director | 29 March 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 May 1996 | Active |
| Mrs Rashida Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, Tenlons Road, Nuneaton, England, CV10 7HR |
| Nature of control | : |
|
| Mr Steven John Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, Tenlons Road, Nuneaton, England, CV10 7HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-20 | Officers | Change person director company with change date. | Download |
| 2016-06-01 | Gazette | Gazette filings brought up to date. | Download |
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