HEXAGON DIGITAL LIMITED
DORKING LITTLEFOOT SYSTEMS LIMITED

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 08279110
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of HEXAGON DIGITAL LIMITED are www.hexagondigital.co.uk, and www.hexagon-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hexagon Digital Limited is a Private Limited Company. The company registration number is 08279110. Hexagon Digital Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Hexagon Digital Limited is Viewlands Broomehall Road Coldharbour Dorking Surrey Rh5 6hj. . BATCHELOR, William Mark is a Director of the company. QUINN, Andrew Paul is a Director of the company. Director BATCHELOR, Mark William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BATCHELOR, William Mark
Appointed Date: 02 November 2012
57 years old
Director
QUINN, Andrew Paul
Appointed Date: 01 November 2014
57 years old

Resigned Directors

Director
BATCHELOR, Mark William
Resigned: 02 November 2012
Appointed Date: 02 November 2012
58 years old
Director
KAHAN, Barbara
Resigned: 02 November 2012
Appointed Date: 02 November 2012
94 years old

Persons With Significant Control

Mr Mark Batchelor
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON DIGITAL LIMITED Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Apr 2015
Appointment of Andrew Paul Quinn as a director on 1 November 2014
...
... and 9 more events
22 Nov 2012
Director's details changed for Mark Batchelor on 22 November 2012
21 Nov 2012
Company name changed littlefoot systems LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
20 Nov 2012
Appointment of Mark Batchelor as a director
08 Nov 2012
Termination of appointment of Barbara Kahan as a director
02 Nov 2012
Incorporation

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