HEXCUBE TECHNOLOGY SOLUTIONS LTD
WEMBLEY

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Company number 07873367
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address MATPLUS CHARTERED CERTIFIED ACCOUNTANTS, 22 WATFORD ROAD, WEMBLEY, MIDDLESEX, HA0 3EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Arshath Ibrahim Syed on 1 January 2016; Director's details changed for Mrs Fazeela Zarin Mohamed Ghouse on 1 January 2016. The most likely internet sites of HEXCUBE TECHNOLOGY SOLUTIONS LTD are www.hexcubetechnologysolutions.co.uk, and www.hexcube-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hexcube Technology Solutions Ltd is a Private Limited Company. The company registration number is 07873367. Hexcube Technology Solutions Ltd has been working since 07 December 2011. The present status of the company is Active. The registered address of Hexcube Technology Solutions Ltd is Matplus Chartered Certified Accountants 22 Watford Road Wembley Middlesex Ha0 3ep. . MOHAMED GHOUSE, Fazeela Zarin is a Director of the company. SYED IBRAHIM, Syed Arshath is a Director of the company. Director SYED IBRAHIM, Syed Rafiq has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MOHAMED GHOUSE, Fazeela Zarin
Appointed Date: 07 December 2011
43 years old

Director
SYED IBRAHIM, Syed Arshath
Appointed Date: 01 December 2013
51 years old

Resigned Directors

Director
SYED IBRAHIM, Syed Rafiq
Resigned: 16 December 2011
Appointed Date: 07 December 2011
47 years old

Persons With Significant Control

Mrs Fazeela Zarin Mohamed Ghouse
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXCUBE TECHNOLOGY SOLUTIONS LTD Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Apr 2016
Director's details changed for Mr Arshath Ibrahim Syed on 1 January 2016
25 Apr 2016
Director's details changed for Mrs Fazeela Zarin Mohamed Ghouse on 1 January 2016
03 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

...
... and 6 more events
26 Jan 2013
Total exemption small company accounts made up to 31 December 2012
22 Jan 2013
Annual return made up to 7 December 2012 with full list of shareholders
17 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 January 2013
16 Dec 2011
Termination of appointment of Syed Syed Ibrahim as a director
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted