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HEXTRON LIMITED

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

This company is commonly known as Hextron Limited. The company was founded 22 years ago and was given the registration number 04513714. The firm's registered office is in LONDON. You can find them at Flat 11, 11 Grange Park, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEXTRON LIMITED
Company Number:04513714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 11, 11 Grange Park, London, W5 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director16 August 2002Active
12 Simonside, Hough Green, Widnes, WA8 4YL

Secretary16 August 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary16 August 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director16 August 2002Active

People with Significant Control

Mr Ian Garaven
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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