Hexagon Computers Ltd was founded on 02 May 1996 with its registered office in St. Albans, it's status is listed as "Active". We do not know the number of employees at this business. There are 7 directors listed for Hexagon Computers Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWDEN, Stuart Andrew | 12 August 2002 | 12 May 2003 | 1 |
| CANN, Ian Robert | 22 July 2002 | 10 August 2008 | 1 |
| DOOLEY, Stephen | 14 June 1996 | 15 June 1996 | 1 |
| STRUDWICK, Robert John | 29 March 2004 | 22 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Rashida | 20 February 2020 | - | 1 |
| BARNETT, Steven John | 22 July 2002 | 20 February 2020 | 1 |
| BARTON, Wendy Sandra | 17 May 1996 | 22 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 29 February 2020 | |
| AP03 - Appointment of secretary | 20 February 2020 | |
| TM02 - Termination of appointment of secretary | 20 February 2020 | |
| CS01 - N/A | 22 May 2019 | |
| AD01 - Change of registered office address | 01 April 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| AD01 - Change of registered office address | 28 September 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 01 June 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AD01 - Change of registered office address | 02 August 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| AD01 - Change of registered office address | 27 April 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AD01 - Change of registered office address | 28 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| 395 - Particulars of a mortgage or charge | 05 June 2004 | |
| 395 - Particulars of a mortgage or charge | 05 June 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 363s - Annual Return | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 287 - Change in situation or address of Registered Office | 05 August 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 05 August 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| CERTNM - Change of name certificate | 28 June 1996 | |
| 395 - Particulars of a mortgage or charge | 26 June 1996 | |
| 288 - N/A | 25 May 1996 | |
| 288 - N/A | 25 May 1996 | |
| 288 - N/A | 25 May 1996 | |
| 288 - N/A | 25 May 1996 | |
| 287 - Change in situation or address of Registered Office | 25 May 1996 | |
| NEWINC - New incorporation documents | 02 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge over book debts | 03 June 2004 | Outstanding |
N/A |
| All assets debenture | 03 June 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 August 1996 | Outstanding |
N/A |
| Debenture | 14 June 1996 | Fully Satisfied |
N/A |
