This company is commonly known as Hexagon (software) Group Limited. The company was founded 51 years ago and was given the registration number 01113964. The firm's registered office is in GLOUCESTER. You can find them at Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HEXAGON (SOFTWARE) GROUP LIMITED |
|---|---|---|
| Company Number | : | 01113964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, United Kingdom, GL2 8DN | Secretary | 06 May 2004 | Active |
| Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN | Director | 06 May 2004 | Active |
| Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, United Kingdom, GL2 8DN | Director | 06 May 2004 | Active |
| Box Cottage, Asthall Leigh, Witney, OX8 5PX | Secretary | - | Active |
| 2 Venvell Close, Enstone, Chipping Norton, OX7 4LF | Director | - | Active |
| Yew Tree Barn, Chilson, Chipping Norton, OX7 3HU | Director | - | Active |
| Box Cottage, Asthall Leigh, Witney, OX8 5PX | Director | - | Active |
| Box Cottage, Asthall Leigh, Witney, OX8 5PX | Director | - | Active |
| Mr Timothy Paul Mainstone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | Unit 8,, Highnam Business Centre Newent Road, Gloucester, GL2 8DN |
| Nature of control | : |
|
| Mr Mitchell Phillip Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Unit 8,, Highnam Business Centre Newent Road, Gloucester, GL2 8DN |
| Nature of control | : |
|
| Hexagon Software Solutions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8, Highnam Business Centre, Newent Road, Gloucester, England, GL2 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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