HEXAGLIO LIMITED
NEWCASTLE UPON TYNE

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Company number 05164178
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address C/O CLEMENTS & COMPANY, 2 ESLINGTON TERRACE, NEWCASTLE UPON TYNE, NE2 4RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 ; Total exemption full accounts made up to 30 June 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of HEXAGLIO LIMITED are www.hexaglio.co.uk, and www.hexaglio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hexaglio Limited is a Private Limited Company. The company registration number is 05164178. Hexaglio Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Hexaglio Limited is C O Clements Company 2 Eslington Terrace Newcastle Upon Tyne Ne2 4rj. . GREENLAND, Anne is a Secretary of the company. WEATHERLY, James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREENLAND, Anne
Appointed Date: 28 June 2004

Director
WEATHERLY, James
Appointed Date: 28 June 2004
66 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

HEXAGLIO LIMITED Events

19 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1

05 Apr 2016
Total exemption full accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

29 Apr 2015
Total exemption full accounts made up to 30 June 2014
29 Jun 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1

...
... and 21 more events
20 Jul 2004
Director resigned
20 Jul 2004
New secretary appointed
20 Jul 2004
New director appointed
20 Jul 2004
Registered office changed on 20/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Jun 2004
Incorporation