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HEXONIC LTD

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

This company is commonly known as Hexonic Ltd. The company was founded 5 years ago and was given the registration number 12066741. The firm's registered office is in BURNHAM-ON-SEA. You can find them at 32 Brambles Road, , Burnham-on-sea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEXONIC LTD
Company Number:12066741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:32 Brambles Road, Burnham-on-sea, England, TA8 2PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Brambles Road, Burnham-On-Sea, England, TA8 2PY

Director24 June 2019Active

People with Significant Control

Mrs Lisa Marie Chambers
Notified on:24 June 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:32, Brambles Road, Burnham-On-Sea, England, TA8 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Peter Allen John Chambers
Notified on:24 June 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:32, Brambles Road, Burnham-On-Sea, England, TA8 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-13Officers

Change person director company with change date.

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2020-06-13Persons with significant control

Cessation of a person with significant control.

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2020-06-13Address

Change registered office address company with date old address new address.

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2019-09-20Officers

Change person director company with change date.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-06-24Incorporation

Incorporation company.

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