About

Registered Number: 07139071
Date of Incorporation: 28/01/2010 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (5 years and 6 months ago)
Registered Address: C/O Valentine & Co Glade House, 52 - 54 Carter Lane, London, EC4V 5EF

 

Based in London, Hex Systems Ltd was founded on 28 January 2010. We do not know the number of employees at Hex Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, John 28 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BURROWS, John 28 January 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 December 2018
LIQ13 - N/A 04 September 2018
AD01 - Change of registered office address 01 May 2018
AD01 - Change of registered office address 09 January 2018
RESOLUTIONS - N/A 06 January 2018
LIQ01 - N/A 06 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 31 October 2011
AD01 - Change of registered office address 21 July 2011
AR01 - Annual Return 08 February 2011
NEWINC - New incorporation documents 28 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.