HEXAGON TDS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AF

Company number 07407685
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HEXAGON TDS LIMITED are www.hexagontds.co.uk, and www.hexagon-tds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Tds Limited is a Private Limited Company. The company registration number is 07407685. Hexagon Tds Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Hexagon Tds Limited is 10 Finsbury Square London United Kingdom Ec2a 1af. . CHATTERTON, Joanna Kate is a Director of the company. CLARK, Alden Richardson is a Director of the company. OSBORNE, Paul Lawrence is a Director of the company. PREECE, Douglas Graham is a Director of the company. Director WILLIAMS, Christine Joy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHATTERTON, Joanna Kate
Appointed Date: 22 May 2013
55 years old

Director
CLARK, Alden Richardson
Appointed Date: 14 October 2010
56 years old

Director
OSBORNE, Paul Lawrence
Appointed Date: 14 October 2010
66 years old

Director
PREECE, Douglas Graham
Appointed Date: 14 October 2010
65 years old

Resigned Directors

Director
WILLIAMS, Christine Joy
Resigned: 01 May 2013
Appointed Date: 14 October 2010
72 years old

Persons With Significant Control

Fox Williams Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEXAGON TDS LIMITED Events

25 Jan 2017
Full accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Dec 2015
Full accounts made up to 30 April 2015
17 Nov 2015
Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 17 November 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

...
... and 8 more events
24 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
16 Jul 2012
Total exemption full accounts made up to 31 October 2011
12 Jun 2012
Previous accounting period shortened from 31 October 2012 to 30 April 2012
18 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)