HEXTRON LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3PL

Company number 04513714
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address FLAT 11, 11 GRANGE PARK, LONDON, W5 3PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of HEXTRON LIMITED are www.hextron.co.uk, and www.hextron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Balham Rail Station is 7.8 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hextron Limited is a Private Limited Company. The company registration number is 04513714. Hextron Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Hextron Limited is Flat 11 11 Grange Park London W5 3pl. The company`s financial liabilities are £138.77k. It is £7.31k against last year. And the total assets are £166.52k, which is £0.83k against last year. GARAVEN, Ian is a Director of the company. Secretary MORRIS, Ann has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hextron Key Finiance

LIABILITIES £138.77k
+5%
CASH n/a
TOTAL ASSETS £166.52k
+0%
All Financial Figures

Current Directors

Director
GARAVEN, Ian
Appointed Date: 16 August 2002
67 years old

Resigned Directors

Secretary
MORRIS, Ann
Resigned: 16 August 2011
Appointed Date: 16 August 2002

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Ian Garaven
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HEXTRON LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 May 2016
Micro company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1

05 Mar 2015
Micro company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1

...
... and 30 more events
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
19 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Sep 2002
Registered office changed on 19/09/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
16 Aug 2002
Incorporation