HEXISLAB LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 5TF

Company number 08769142
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address THE CORE, SCIENCE CENTRAL, BATH LANE, NEWCASTLE, NE4 5TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 29 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of HEXISLAB LIMITED are www.hexislab.co.uk, and www.hexislab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hexislab Limited is a Private Limited Company. The company registration number is 08769142. Hexislab Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Hexislab Limited is The Core Science Central Bath Lane Newcastle Ne4 5tf. . IDOWU, Olusola Clement, Dr is a Secretary of the company. IDOWU, Olusola Clement, Dr is a Director of the company. MORAN, David James is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IDOWU, Olusola Clement, Dr
Appointed Date: 11 November 2013
Director
IDOWU, Olusola Clement, Dr
Appointed Date: 11 November 2013
55 years old
Director
MORAN, David James
Appointed Date: 20 November 2015
57 years old

Persons With Significant Control

Dr Olusola Clement Idowu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEXISLAB LIMITED Events

03 Jan 2017
Sub-division of shares on 29 November 2016
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 1 more events
15 Oct 2015
Secretary's details changed for Dr Olusola Idowu on 15 October 2015
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 May 2015
Registered office address changed from 16 Osborne Terrace Bensham Gateshead NE8 1UY to The Core, Science Central Bath Lane Newcastle NE4 5TF on 28 May 2015
06 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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