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HEXAGON INFOSOFT LIMITED

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

This company is commonly known as Hexagon Infosoft Limited. The company was founded 7 years ago and was given the registration number 10823988. The firm's registered office is in RICHMOND. You can find them at Unit 11 Brompton Industrial Est, Richmond, Richmond, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEXAGON INFOSOFT LIMITED
Company Number:10823988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:29 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Unit 11 Brompton Industrial Est, Richmond, Richmond, United Kingdom, DL10 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Brompton Industrial Est, Richmond, Richmond, United Kingdom, DL10 7SN

Secretary17 October 2018Active
Unit 11, Brompton Industrial Est, Richmond, Richmond, United Kingdom, DL10 7SN

Director17 October 2018Active
Unit 11, Brompton Industrial Est, Richmond, Richmond, United Kingdom, DL10 7SN

Secretary16 June 2017Active
Unit 11, Brompton Industrial Est, Richmond, Richmond, United Kingdom, DL10 7SN

Secretary16 June 2017Active
Unit 11, Brompton Industrial Est, Richmond, Richmond, United Kingdom, DL10 7SN

Director16 June 2017Active
Unit 11, Brompton Industrial Est, Richmond, Richmond, United Kingdom, DL10 7SN

Director16 June 2017Active

People with Significant Control

Mr Archu Singh
Notified on:16 June 2017
Status:Active
Date of birth:September 1989
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 11, Brompton Industrial Est, Richmond, United Kingdom, DL10 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Keyvan Khodakhah
Notified on:16 June 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Brompton Industrial Est, Richmond, United Kingdom, DL10 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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