HEX INNOVATE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BG

Company number 10233388
Status Active
Incorporation Date 15 June 2016
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Stephan Thiel as a director; Current accounting period shortened from 5 April 2017 to 28 February 2017; Appointment of Nedgroup Trust (Jersey) Limited as a secretary on 17 November 2016. The most likely internet sites of HEX INNOVATE (UK) LIMITED are www.hexinnovateuk.co.uk, and www.hex-innovate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hex Innovate Uk Limited is a Private Limited Company. The company registration number is 10233388. Hex Innovate Uk Limited has been working since 15 June 2016. The present status of the company is Active. The registered address of Hex Innovate Uk Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. . NEDGROUP TRUST (JERSEY) LIMITED is a Secretary of the company. BULL, Christopher Michael is a Director of the company. LEUVENNINK, Bernardus is a Director of the company. PENNY, Katie Louise is a Director of the company. QUANT, Bernard George Quant is a Director of the company. THIEL, Stephan is a Director of the company.


Current Directors

Secretary
NEDGROUP TRUST (JERSEY) LIMITED
Appointed Date: 17 November 2016
Director
BULL, Christopher Michael
Appointed Date: 07 September 2016
57 years old
Director
LEUVENNINK, Bernardus
Appointed Date: 17 October 2016
45 years old
Director
PENNY, Katie Louise
Appointed Date: 15 June 2016
40 years old
Director
QUANT, Bernard George Quant
Appointed Date: 15 June 2016
61 years old
Director
THIEL, Stephan
Appointed Date: 17 October 2016
51 years old

HEX INNOVATE (UK) LIMITED Events

16 Mar 2017
Appointment of Mr Stephan Thiel as a director
23 Nov 2016
Current accounting period shortened from 5 April 2017 to 28 February 2017
23 Nov 2016
Appointment of Nedgroup Trust (Jersey) Limited as a secretary on 17 November 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 1 more events
21 Oct 2016
Appointment of Mr Stephan Thiel as a director on 17 October 2016
21 Sep 2016
Registered office address changed from Nedbank Private Wealth, Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG, United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 21 September 2016
21 Sep 2016
Current accounting period shortened from 30 June 2017 to 5 April 2017
21 Sep 2016
Appointment of Mr Christopher Michael Bull as a director on 7 September 2016
15 Jun 2016
Incorporation
Statement of capital on 2016-06-15
  • GBP 100

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