About

Registered Number: 06057608
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Ruby Road, London, E17 4RE,

 

Having been setup in 2007, Hexcom Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHAMMED, Mazhar 18 January 2007 - 1
BARKER, Mark 18 January 2007 25 July 2007 1
Secretary Name Appointed Resigned Total Appointments
STEFANOVA, Petya, Dr 25 July 2007 31 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mazhar Mohamed/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 07 June 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 30 April 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.