Company number 08908807
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 42 COTTONS MEADOW, KINGSTONE, HEREFORD, UNITED KINGDOM, HR2 9EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of HEX SECURITY LIMITED are www.hexsecurity.co.uk, and www.hex-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and nine months. Hex Security Limited is a Private Limited Company.
The company registration number is 08908807. Hex Security Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of Hex Security Limited is 42 Cottons Meadow Kingstone Hereford United Kingdom Hr2 9ew. The company`s financial liabilities are £385.9k. It is £128.74k against last year. And the total assets are £461.2k, which is £133.87k against last year. DUNSMUIR, Leah Natasha is a Secretary of the company. DUNSMUIR, Steven is a Director of the company. The company operates in "Information technology consultancy activities".
hex security Key Finiance
LIABILITIES
£385.9k
+50%
CASH
n/a
TOTAL ASSETS
£461.2k
+40%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Steven Dunsmuir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Jeremy Mark White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HEX SECURITY LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
05 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
...
... and 2 more events
17 Aug 2015
Registered office address changed from 46 Cottons Meadow Kingstone Hereford HR2 9EW to 42 Cottons Meadow Kingstone Hereford HR2 9EW on 17 August 2015
18 May 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
21 Mar 2014
Appointment of Mrs Leah Natasha Dunsmuir as a secretary
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)