About

Registered Number: 02742304
Date of Incorporation: 24/08/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: C/O Chartright Ltd 52, Plassey Street, Penarth, Vale Of Glamorgan, CF64 1EN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.