HEXATE LTD
STANMORE

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Company number 04527851
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 10 STANMORE HALL, WOOD LANE, STANMORE, MIDDLESEX, HA7 4JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 100 . The most likely internet sites of HEXATE LTD are www.hexate.co.uk, and www.hexate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hexate Ltd is a Private Limited Company. The company registration number is 04527851. Hexate Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of Hexate Ltd is 10 Stanmore Hall Wood Lane Stanmore Middlesex Ha7 4jy. The company`s financial liabilities are £0.38k. It is £-4.33k against last year. The cash in hand is £10.51k. It is £3.71k against last year. And the total assets are £10.93k, which is £1.86k against last year. PLAUT, Lisa is a Secretary of the company. LOEBENBERG, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hexate Key Finiance

LIABILITIES £0.38k
-92%
CASH £10.51k
+54%
TOTAL ASSETS £10.93k
+20%
All Financial Figures

Current Directors

Secretary
PLAUT, Lisa
Appointed Date: 05 September 2002
Director
LOEBENBERG, Michael
Appointed Date: 05 September 2002
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Michael Loebenberg
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Loebenberg
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXATE LTD Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 31 more events
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
05 Sep 2002
Incorporation

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