HEX SYSTEMS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 1PP

Company number 07139071
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address DANESBURY HOUSE, 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of HEX SYSTEMS LTD are www.hexsystems.co.uk, and www.hex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Hex Systems Ltd is a Private Limited Company. The company registration number is 07139071. Hex Systems Ltd has been working since 28 January 2010. The present status of the company is Active. The registered address of Hex Systems Ltd is Danesbury House 49 Cardiff Road Luton Bedfordshire Lu1 1pp. The company`s financial liabilities are £173.85k. It is £50.84k against last year. The cash in hand is £214.06k. It is £69.54k against last year. And the total assets are £236.33k, which is £76.52k against last year. BURROWS, John is a Secretary of the company. BURROWS, John is a Director of the company. The company operates in "Other engineering activities".


hex systems Key Finiance

LIABILITIES £173.85k
+41%
CASH £214.06k
+48%
TOTAL ASSETS £236.33k
+47%
All Financial Figures

Current Directors

Secretary
BURROWS, John
Appointed Date: 28 January 2010
Director
BURROWS, John
Appointed Date: 28 January 2010
59 years old

Persons With Significant Control

Mr John Burrows
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEX SYSTEMS LTD Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 5 more events
10 Feb 2012
Annual return made up to 28 January 2012 with full list of shareholders
31 Oct 2011
Total exemption small company accounts made up to 31 January 2011
21 Jul 2011
Registered office address changed from C3 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 21 July 2011
08 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2010
Incorporation

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