HEXAMETER LTD
LONDON

Hellopages » Greater London » Southwark » SE17 2EZ

Company number 08681640
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 11 QUEENS HOUSE, MERROW STREET, LONDON, SE17 2EZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10 . The most likely internet sites of HEXAMETER LTD are www.hexameter.co.uk, and www.hexameter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Beckenham Hill Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexameter Ltd is a Private Limited Company. The company registration number is 08681640. Hexameter Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Hexameter Ltd is 11 Queens House Merrow Street London Se17 2ez. . ZAVER, Tatiana is a Secretary of the company. ZAVER, Vadim is a Director of the company. Secretary ZAVER, Vadim has been resigned. Director ZAVER, Tatiana has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ZAVER, Tatiana
Appointed Date: 26 August 2014
Director
ZAVER, Vadim
Appointed Date: 26 August 2014
61 years old

Resigned Directors

Secretary
ZAVER, Vadim
Resigned: 26 August 2014
Appointed Date: 09 September 2013
Director
ZAVER, Tatiana
Resigned: 26 August 2014
Appointed Date: 09 September 2013
46 years old

Persons With Significant Control

Mr Vadim Zaver
Notified on: 9 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEXAMETER LTD Events

20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
17 Jan 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 10
...
... and 0 more events
28 Aug 2014
Termination of appointment of Vadim Zaver as a secretary on 26 August 2014
28 Aug 2014
Termination of appointment of Tatiana Zaver as a director on 26 August 2014
28 Aug 2014
Appointment of Mrs Tatiana Zaver as a secretary on 26 August 2014
28 Aug 2014
Appointment of Mr Vadim Zaver as a director on 26 August 2014
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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