Hexline Systems Ltd was founded on 24 August 1992 with its registered office in Penarth, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Long, Richard Fredrick, Long, Jane, Long, Pamela Jean in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Richard Fredrick | 10 September 1992 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Jane | 16 March 1999 | 01 September 2016 | 1 |
LONG, Pamela Jean | 10 September 1992 | 16 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 21 April 2020 | |
CS01 - N/A | 23 August 2019 | |
CH01 - Change of particulars for director | 23 August 2019 | |
CH01 - Change of particulars for director | 07 August 2019 | |
AD01 - Change of registered office address | 07 August 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 24 May 2018 | |
TM02 - Termination of appointment of secretary | 22 January 2018 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 22 May 2017 | |
AD01 - Change of registered office address | 16 May 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 01 June 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 22 June 2007 | |
363a - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 11 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 26 October 2000 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
AA - Annual Accounts | 25 March 1999 | |
363s - Annual Return | 24 August 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 02 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1997 | |
287 - Change in situation or address of Registered Office | 28 April 1997 | |
AA - Annual Accounts | 24 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1996 | |
287 - Change in situation or address of Registered Office | 24 December 1996 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 20 May 1996 | |
287 - Change in situation or address of Registered Office | 08 December 1995 | |
288 - N/A | 08 December 1995 | |
363s - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 08 December 1994 | |
287 - Change in situation or address of Registered Office | 08 November 1994 | |
288 - N/A | 08 November 1994 | |
287 - Change in situation or address of Registered Office | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
AA - Annual Accounts | 14 February 1994 | |
287 - Change in situation or address of Registered Office | 20 January 1994 | |
288 - N/A | 20 January 1994 | |
363s - Annual Return | 03 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1992 | |
288 - N/A | 29 October 1992 | |
288 - N/A | 29 October 1992 | |
RESOLUTIONS - N/A | 16 October 1992 | |
RESOLUTIONS - N/A | 16 October 1992 | |
RESOLUTIONS - N/A | 16 October 1992 | |
287 - Change in situation or address of Registered Office | 16 October 1992 | |
NEWINC - New incorporation documents | 24 August 1992 |