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HEXAGON SOFTWARE SOLUTIONS LTD - Unit 8 Highnam Business Centre, Newent Road Highnam, Gloucester, GL2 8DN, United Kingdom
Company Information
- Company registration number
- 05056940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Highnam Business Centre
- Newent Road Highnam
- Gloucester
- GL2 8DN Unit 8 Highnam Business Centre, Newent Road Highnam, Gloucester, GL2 8DN UK
Management
- Managing Directors
- HILL, Mitchell Phillip
- MAINSTONE, Timothy Paul
- Company secretaries
- MAINSTONE, Timothy Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-26
- Age Of Company 2004-02-26 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Timothy Paul Mainstone
- Mr Mitchell Phillip Hill
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-02-26
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HEXAGON SOFTWARE SOLUTIONS LTD Company Description
- HEXAGON SOFTWARE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05056940. Its current trading status is "live". It was registered 2004-02-26. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at Unit 8 Highnam Business Centre .
Get HEXAGON SOFTWARE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexagon Software Solutions Ltd - Unit 8 Highnam Business Centre, Newent Road Highnam, Gloucester, GL2 8DN, United Kingdom
- 2004-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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capital-name-of-class-of-shares (2020-03-05) - SH08
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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change-person-secretary-company-with-change-date (2014-03-18) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-09-23) - 225
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legacy (2005-04-01) - 363s
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legacy (2005-02-17) - 88(2)R
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legacy (2005-02-17) - 123
keyboard_arrow_right 2004
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incorporation-company (2004-02-26) - NEWINC