HEXLINE SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 02742304
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, WALES, CF11 0SN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of HEXLINE SYSTEMS LIMITED are www.hexlinesystems.co.uk, and www.hexline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexline Systems Limited is a Private Limited Company. The company registration number is 02742304. Hexline Systems Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Hexline Systems Limited is The Counting House Dunleavy Drive Cardiff Wales Cf11 0sn. The company`s financial liabilities are £1.35k. It is £-0.18k against last year. The cash in hand is £7.6k. It is £5.75k against last year. And the total assets are £17.08k, which is £0.78k against last year. LONG, Jane is a Secretary of the company. LONG, Richard Fredrick is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LONG, Pamela Jean has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


hexline systems Key Finiance

LIABILITIES £1.35k
-13%
CASH £7.6k
+312%
TOTAL ASSETS £17.08k
+4%
All Financial Figures

Current Directors

Secretary
LONG, Jane
Appointed Date: 16 March 1999
Director
LONG, Richard Fredrick
Appointed Date: 10 September 1992
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 September 1992
Appointed Date: 24 August 1992
Secretary
LONG, Pamela Jean
Resigned: 16 March 1999
Appointed Date: 10 September 1992
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 September 1992
Appointed Date: 24 August 1992

Persons With Significant Control

Mr Richard Fredrick Long
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEXLINE SYSTEMS LIMITED Events

12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 62 more events
16 Oct 1992
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/09/92
16 Oct 1992
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/09/92
16 Oct 1992
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/09/92
16 Oct 1992
Registered office changed on 16/10/92 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
24 Aug 1992
Incorporation

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