HEXANS LTD
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1RE

Company number 09310129
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address OFFICE 4 RIVERSIDE HOUSE, 1-5 HIGH STREET, LONDON COLNEY, ENGLAND, AL2 1RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 1 Nathanial Close Shenley Church End Milton Keynes MK5 6DS England to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on 20 February 2017; Director's details changed for Mr Gonzalo Blasco Borao on 20 February 2017; Registered office address changed from C/O Trimantic Ltd 2 Victoria Square Victoria Street St Albans AL1 3TF to 1 Nathanial Close Shenley Church End Milton Keynes MK5 6DS on 20 February 2017. The most likely internet sites of HEXANS LTD are www.hexans.co.uk, and www.hexans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hexans Ltd is a Private Limited Company. The company registration number is 09310129. Hexans Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Hexans Ltd is Office 4 Riverside House 1 5 High Street London Colney England Al2 1re. . BLASCO BORAO, Gonzalo is a Director of the company. SANCHEZ VERDECIA, Barbara Beatriz is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BLASCO BORAO, Gonzalo
Appointed Date: 13 November 2014
43 years old
Director
SANCHEZ VERDECIA, Barbara Beatriz
Appointed Date: 23 November 2016
46 years old

Persons With Significant Control

Mr Gonzalo Blasco Borao
Notified on: 13 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXANS LTD Events

20 Feb 2017
Registered office address changed from 1 Nathanial Close Shenley Church End Milton Keynes MK5 6DS England to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on 20 February 2017
20 Feb 2017
Director's details changed for Mr Gonzalo Blasco Borao on 20 February 2017
20 Feb 2017
Registered office address changed from C/O Trimantic Ltd 2 Victoria Square Victoria Street St Albans AL1 3TF to 1 Nathanial Close Shenley Church End Milton Keynes MK5 6DS on 20 February 2017
23 Nov 2016
Appointment of Ms Barbara Beatriz Sanchez Verdecia as a director on 23 November 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 0 more events
10 Aug 2016
Micro company accounts made up to 31 December 2015
14 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Feb 2016
Director's details changed for Mr Gonzalo Blasco Borao on 15 February 2016
12 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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