HEXAGON DOCUMENT SOLUTIONS LTD
HEMEL HEMPSTEAD COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD. SECRAN LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1BB

Company number 02588620
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 5TH FLOOR HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HEXAGON DOCUMENT SOLUTIONS LTD are www.hexagondocumentsolutions.co.uk, and www.hexagon-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Hexagon Document Solutions Ltd is a Private Limited Company. The company registration number is 02588620. Hexagon Document Solutions Ltd has been working since 05 March 1991. The present status of the company is Active. The registered address of Hexagon Document Solutions Ltd is 5th Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . BARNETT, Steven John is a Secretary of the company. BARNETT, Steven John is a Director of the company. Secretary BARNETT, Rashida has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Director BARNETT, Rashida has been resigned. Director BARTON, Peter George has been resigned. Director BOWDEN, Stuart Andrew has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director CANN, Ian Robert has been resigned. Director MAY, Timothy Ian has been resigned. Director MCGREAL, Anne has been resigned. Director RAMANATH, Paul Rana has been resigned. Director STRUDWICK, Robert John has been resigned. Director TOOGOOD, Colin Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARNETT, Steven John
Appointed Date: 19 February 1998
Director
BARNETT, Steven John
Appointed Date: 23 November 1992
61 years old

Resigned Directors

Secretary
BARNETT, Rashida
Resigned: 01 February 1998
Appointed Date: 06 March 1991
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 06 March 1991
Appointed Date: 05 March 1991
Director
BARNETT, Rashida
Resigned: 01 February 1998
Appointed Date: 06 March 1991
65 years old
Director
BARTON, Peter George
Resigned: 14 October 2003
Appointed Date: 19 July 2002
77 years old
Director
BOWDEN, Stuart Andrew
Resigned: 12 May 2003
Appointed Date: 27 June 2002
48 years old
Nominee Director
C I NOMINEES LIMITED
Resigned: 06 March 1991
Appointed Date: 05 March 1991
Director
CANN, Ian Robert
Resigned: 10 August 2008
Appointed Date: 01 December 1995
61 years old
Director
MAY, Timothy Ian
Resigned: 01 December 1999
Appointed Date: 20 October 1997
70 years old
Director
MCGREAL, Anne
Resigned: 30 September 2002
Appointed Date: 10 June 1998
63 years old
Director
RAMANATH, Paul Rana
Resigned: 23 November 1992
Appointed Date: 06 March 1991
61 years old
Director
STRUDWICK, Robert John
Resigned: 22 May 2012
Appointed Date: 29 March 2004
73 years old
Director
TOOGOOD, Colin Richard
Resigned: 06 October 2008
Appointed Date: 20 July 2002
56 years old

HEXAGON DOCUMENT SOLUTIONS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Total exemption small company accounts made up to 31 May 2015
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 255,998
...
... and 97 more events
10 Oct 1991
Accounting reference date notified as 31/05
20 Mar 1991
Director resigned;new director appointed
20 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1991
Registered office changed on 20/03/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
05 Mar 1991
Incorporation

HEXAGON DOCUMENT SOLUTIONS LTD Charges

29 July 2004
All assets debenture
Delivered: 3 August 2004
Status: Satisfied on 27 November 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 27 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1998
Rent deposit deed
Delivered: 16 January 1998
Status: Satisfied on 27 November 2009
Persons entitled: Quality Personnel Service Limited
Description: The sum of £1703.75 and all interest and other monies paid…

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