HEXATEC SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hexatec Solutions Ltd. The company was founded 16 years ago and was given the registration number 06570920. The firm's registered office is in HEXHAM. You can find them at St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HEXATEC SOLUTIONS LTD |
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| Company Number | : | 06570920 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2008 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Huds Riding, Catton, Hexham, NE47 9LL | Secretary | 27 April 2008 | Active |
| Green View, Barrasford, Hexham, NE48 4AA | Director | 27 April 2008 | Active |
| Huds Riding, Catton, Hexham, NE47 9LL | Director | 27 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 21 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Director | 21 April 2008 | Active |
People with Significant Control
| Dr Richard Haycock |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | British |
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| Address | : | St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Patrick Mahon |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1951 |
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| Nationality | : | British |
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| Address | : | St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)