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HEXAGON COMPUTERS LIMITED - Enterprise House, Tenlons Road, Nuneaton, CV10 7HR, United Kingdom
Company Information
- Company registration number
- 03193628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Tenlons Road
- Nuneaton
- CV10 7HR
- England Enterprise House, Tenlons Road, Nuneaton, CV10 7HR, England UK
Management
- Managing Directors
- BARNETT, Steven John
- Company secretaries
- BARNETT, Rashida
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-02
- Age Of Company 1996-05-02 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mrs Rashida Barnett
- Mr Steven John Barnett
- Mrs Rashida Barnett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOCALTHEME LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-05-24
- Last Date: 2022-05-10
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HEXAGON COMPUTERS LIMITED Company Description
- HEXAGON COMPUTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03193628. Its current trading status is "live". It was registered 1996-05-02. It was previously called LOCALTHEME LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Enterprise House .
Get HEXAGON COMPUTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexagon Computers Limited - Enterprise House, Tenlons Road, Nuneaton, CV10 7HR, United Kingdom
- 1996-05-02
- 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 2023
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accounts-with-accounts-type-micro-entity (2023-02-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-22) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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mortgage-satisfy-charge-full (2021-05-27) - MR04
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accounts-with-accounts-type-micro-entity (2021-05-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-29) - AA
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termination-secretary-company-with-name-termination-date (2020-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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accounts-with-accounts-type-micro-entity (2019-03-01) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-05-03) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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gazette-filings-brought-up-to-date (2016-06-01) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-02) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
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termination-director-company-with-name (2012-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-02-24) - AA
keyboard_arrow_right 2009
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legacy (2009-12-01) - MG02
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 288b
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-30) - 363a
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accounts-with-accounts-type-small (2006-07-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-14) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-03) - AA
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legacy (2004-07-23) - 363s
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legacy (2004-06-05) - 395
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legacy (2004-03-29) - 288a
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legacy (2004-03-12) - 288b
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legacy (2004-03-12) - 288c
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legacy (2004-03-12) - 287
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363s
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legacy (2003-05-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288a
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accounts-with-accounts-type-small (2002-10-10) - AA
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legacy (2002-08-21) - 288a
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legacy (2002-08-05) - 288a
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legacy (2002-08-05) - 288b
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legacy (2002-08-05) - 287
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resolution (2002-07-29) - RESOLUTIONS
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legacy (2002-07-29) - 155(6)a
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legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-14) - 363s
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legacy (2001-08-18) - 403a
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accounts-with-accounts-type-small (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-29) - AA
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-02) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-30) - AA
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-05) - AA
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legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-25) - 288
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legacy (1996-06-26) - 395
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legacy (1996-08-20) - 395
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legacy (1996-07-07) - 288
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incorporation-company (1996-05-02) - NEWINC
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certificate-change-of-name-company (1996-06-28) - CERTNM
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legacy (1996-05-25) - 287