HIXON GROUP LIMITED
STOKE-ON-TRENT VOSTRO LIMITED VOSTRO CONSULTANCY LIMITED LAYERED PIXELS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1JP

Company number 07658475
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address UNIT 3, CARLTON HOUSE, REGISTRY STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 1JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Simon Mark Pilkington as a secretary on 25 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 . The most likely internet sites of HIXON GROUP LIMITED are www.hixongroup.co.uk, and www.hixon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Hixon Group Limited is a Private Limited Company. The company registration number is 07658475. Hixon Group Limited has been working since 06 June 2011. The present status of the company is Active. The registered address of Hixon Group Limited is Unit 3 Carlton House Registry Street Stoke On Trent Staffordshire England St4 1jp. The company`s financial liabilities are £5.88k. It is £5.11k against last year. The cash in hand is £10.57k. It is £8.33k against last year. And the total assets are £10.92k, which is £6.85k against last year. LAWTON, Jonathan Alexander Neal is a Director of the company. Secretary OWEN, Julie Ann has been resigned. Secretary PILKINGTON, Simon Mark has been resigned. Director PILKINGTON, Simon Mark has been resigned. The company operates in "Business and domestic software development".


hixon group Key Finiance

LIABILITIES £5.88k
+670%
CASH £10.57k
+370%
TOTAL ASSETS £10.92k
+168%
All Financial Figures

Current Directors

Director
LAWTON, Jonathan Alexander Neal
Appointed Date: 01 March 2014
40 years old

Resigned Directors

Secretary
OWEN, Julie Ann
Resigned: 01 March 2014
Appointed Date: 06 June 2011

Secretary
PILKINGTON, Simon Mark
Resigned: 25 January 2017
Appointed Date: 01 March 2014

Director
PILKINGTON, Simon Mark
Resigned: 01 March 2014
Appointed Date: 06 June 2011
42 years old

HIXON GROUP LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Termination of appointment of Simon Mark Pilkington as a secretary on 25 January 2017
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03

29 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 11 more events
12 Sep 2012
Amended accounts made up to 30 June 2012
23 Aug 2012
Accounts for a dormant company made up to 30 June 2012
26 Jun 2012
Company name changed layered pixels LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution

21 Jun 2012
Annual return made up to 6 June 2012 with full list of shareholders
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted