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HEXAGON COMPUTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexagon Computing Limited. The company was founded 20 years ago and was given the registration number 05163445. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, Glos. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEXAGON COMPUTING LIMITED
Company Number:05163445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pillar House, 113/115 Bath Road, Cheltenham, Glos, GL53 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Moorend Park Road, Cheltenham, United Kingdom, GL53 0JY

Secretary23 November 2016Active
Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS

Director23 November 2016Active
Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS

Director25 June 2004Active
Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS

Secretary10 October 2006Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary25 June 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary25 June 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director25 June 2004Active

People with Significant Control

Mrs Helena Marie Fee
Notified on:24 November 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Luther Fee
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:64 Moorend Park Road, Cheltenham, United Kingdom, GL53 0JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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