HEXAGON COMPUTING DEVELOPMENTS LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8JX

Company number 01768515
Status Active
Incorporation Date 9 November 1983
Company Type Private Limited Company
Address STATION HOUSE, 2 STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HEXAGON COMPUTING DEVELOPMENTS LIMITED are www.hexagoncomputingdevelopments.co.uk, and www.hexagon-computing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Hexagon Computing Developments Limited is a Private Limited Company. The company registration number is 01768515. Hexagon Computing Developments Limited has been working since 09 November 1983. The present status of the company is Active. The registered address of Hexagon Computing Developments Limited is Station House 2 Station Road Radlett Hertfordshire Wd7 8jx. The company`s financial liabilities are £140.91k. It is £11.19k against last year. The cash in hand is £140.83k. It is £4.66k against last year. And the total assets are £174.26k, which is £12.62k against last year. ABBOTT, Andrew Richard is a Secretary of the company. ABBOTT, Andrew Richard is a Director of the company. BREWSTER, Fabian Henry is a Director of the company. VINE, Stuart Malcolm is a Director of the company. Director BREWSTER, Daniels has been resigned. The company operates in "Other information technology service activities".


hexagon computing developments Key Finiance

LIABILITIES £140.91k
+8%
CASH £140.83k
+3%
TOTAL ASSETS £174.26k
+7%
All Financial Figures

Current Directors

Secretary
ABBOTT, Andrew Richard
Director
ABBOTT, Andrew Richard

77 years old
Director
BREWSTER, Fabian Henry

79 years old
Director
VINE, Stuart Malcolm

78 years old

Resigned Directors

Director
BREWSTER, Daniels
Resigned: 28 February 1992
77 years old

Persons With Significant Control

Mr Fabian Henry Brewster
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAGON COMPUTING DEVELOPMENTS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 63 more events
07 Aug 1987
Accounts for a small company made up to 30 November 1986
07 Aug 1987
Return made up to 21/05/87; full list of members
10 Sep 1986
Accounting reference date shortened from 31/03 to 30/11
12 Aug 1986
Return made up to 14/07/86; full list of members
12 Jul 1986
Accounts for a small company made up to 30 November 1985

HEXAGON COMPUTING DEVELOPMENTS LIMITED Charges

21 March 1985
Mortgage debenture
Delivered: 27 March 1985
Status: Satisfied on 16 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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