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Hexatech Services Ltd, UB10 0NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEXATECH SERVICES LTD

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

This company is commonly known as Hexatech Services Ltd. The company was founded 15 years ago and was given the registration number 06841879. The firm's registered office is in HILLINGDON. You can find them at 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEXATECH SERVICES LTD
Company Number:06841879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX

Director05 September 2014Active
1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom, UB10 0NX

Director10 March 2009Active
21,, Union Street, Knaresborough, United Kingdom, HG5 8DW

Corporate Secretary10 March 2009Active
Flat 44, 30 Bath Road, Slough, United Kingdom, SL1 3SS

Director10 March 2009Active
21,, Union Street, Knaresborough, United Kingdom, HG5 8DW

Corporate Director10 March 2009Active

People with Significant Control

Mr Prashant Kumar
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Saumya Mishra
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Officers

Change person director company with change date.

Download
2022-12-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type total exemption full.

Download
2021-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-08-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-28Officers

Change person director company with change date.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-05Officers

Appoint person director company with name date.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

Download
2014-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-01Accounts

Accounts with accounts type total exemption small.

Download

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