About

Registered Number: 05163445
Date of Incorporation: 25/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Pillar House, 113/115 Bath Road, Cheltenham, Glos, GL53 7LS

 

Established in 2004, Hexagon Computing Ltd are based in Cheltenham in Glos, it has a status of "Active". Currently we aren't aware of the number of employees at the Hexagon Computing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEE, Helena Marie 23 November 2016 - 1
FEE, Robert Luther 25 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FEE, Helena Marie 23 November 2016 - 1
FEE, William 10 October 2006 23 November 2016 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 September 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 09 July 2018
PSC04 - N/A 04 July 2018
CH01 - Change of particulars for director 04 July 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 17 July 2017
PSC04 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
CH01 - Change of particulars for director 14 June 2017
SH01 - Return of Allotment of shares 18 January 2017
AP01 - Appointment of director 21 December 2016
AP03 - Appointment of secretary 21 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 July 2013
CH03 - Change of particulars for secretary 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 28 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 13 July 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 29 June 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
225 - Change of Accounting Reference Date 22 November 2006
287 - Change in situation or address of Registered Office 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 23 June 2005
287 - Change in situation or address of Registered Office 13 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
NEWINC - New incorporation documents 25 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.