Company number 05225166
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address UNIT 9 WESTERGATE BUSINESS, CENTRE, WESTERGATE ROAD, BRIGHTON, EAST SUSSEX, BN2 4QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEXICA LIMITED are www.hexica.co.uk, and www.hexica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hexica Limited is a Private Limited Company.
The company registration number is 05225166. Hexica Limited has been working since 08 September 2004.
The present status of the company is Active. The registered address of Hexica Limited is Unit 9 Westergate Business Centre Westergate Road Brighton East Sussex Bn2 4qn. . ROBERTSON, Morgan is a Secretary of the company. ROBERTSON, Morgan is a Director of the company. WATERSON, Yann is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mr Morgan Robertson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yann Waterson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEXICA LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
22 Sep 2004
New secretary appointed;new director appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
16 Sep 2004
Registered office changed on 16/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Sep 2004
Incorporation