HEXAGONS TECHNOLOGY LIMITED
ASHFORD PENTAGON MANAGEMENT UK LIMITED

Hellopages » Kent » Ashford » TN23 1HU

Company number 03906771
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HEXAGONS TECHNOLOGY LIMITED are www.hexagonstechnology.co.uk, and www.hexagons-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.4 miles; to Charing (Kent) Rail Station is 5.8 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagons Technology Limited is a Private Limited Company. The company registration number is 03906771. Hexagons Technology Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Hexagons Technology Limited is International House Dover Place Suite 5 8th Floor Ashford Kent Tn23 1hu. The cash in hand is £0k. It is £0k against last year. . IAA SECRETARIES LTD is a Secretary of the company. LE GUEZENNEC, Guy Serge is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary EXPORT LINK INTERNATIONAL INC has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MARLONE INVESTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


hexagons technology Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IAA SECRETARIES LTD
Appointed Date: 08 December 2009
Director
LE GUEZENNEC, Guy Serge
Appointed Date: 08 December 2009
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Secretary
EXPORT LINK INTERNATIONAL INC
Resigned: 08 December 2009
Appointed Date: 14 January 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 January 2000
Appointed Date: 14 January 2000
73 years old
Director
MARLONE INVESTMENTS LIMITED
Resigned: 08 December 2009
Appointed Date: 14 January 2000

HEXAGONS TECHNOLOGY LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
18 Mar 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
04 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 42 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
Registered office changed on 25/01/00 from: c/o nationwide company services kemp house 152-160 city road london, EC1V 2HH
25 Jan 2000
Ad 14/01/00--------- £ si 1@1=1 £ ic 1/2
14 Jan 2000
Incorporation

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