This company is commonly known as Hexius Limited. The company was founded 19 years ago and was given the registration number 05224815. The firm's registered office is in LISS. You can find them at 99 Station Road, , Liss, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HEXIUS LIMITED |
|---|---|---|
| Company Number | : | 05224815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Station Road, Liss, Hampshire, GU33 7AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Pine Walk, Liss Forest, Liss, England, GU33 7AT | Director | 01 April 2018 | Active |
| 37, Pine Walk, Liss Forest, Liss, England, GU33 7AT | Director | 01 April 2018 | Active |
| 37, Pine Walk, Liss Forest, Liss, England, GU33 7AT | Director | 13 September 2022 | Active |
| 37, Pine Walk, Liss Forest, Liss, England, GU33 7AT | Director | 22 March 2016 | Active |
| 37, Pine Walk, Liss Forest, Liss, England, GU33 7AT | Director | 07 September 2004 | Active |
| 99, Station Road, Liss, England, GU33 7AQ | Secretary | 07 September 2004 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 07 September 2004 | Active |
| 99, Station Road, Liss, England, GU33 7AQ | Director | 07 September 2004 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 07 September 2004 | Active |
| Mrs Helen Maria Larner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | 99, Station Road, Liss, GU33 7AQ |
| Nature of control | : |
|
| Mr Paul John Larner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Pine Walk, Liss, England, GU33 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-08-10 | Capital | Capital name of class of shares. | Download |
| 2020-08-10 | Capital | Capital alter shares subdivision. | Download |
| 2019-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Resolution | Resolution. | Download |
| 2018-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.