HEXAGON (SOFTWARE) GROUP LIMITED
GLOUCESTER HEXAGON SOFTWARE LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL2 8DN

Company number 01113964
Status Active
Incorporation Date 16 May 1973
Company Type Private Limited Company
Address UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD, HIGHNAM, GLOUCESTER, GL2 8DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of HEXAGON (SOFTWARE) GROUP LIMITED are www.hexagonsoftwaregroup.co.uk, and www.hexagon-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Hexagon Software Group Limited is a Private Limited Company. The company registration number is 01113964. Hexagon Software Group Limited has been working since 16 May 1973. The present status of the company is Active. The registered address of Hexagon Software Group Limited is Unit 8 Highnam Business Centre Newent Road Highnam Gloucester Gl2 8dn. . MAINSTONE, Timothy Paul is a Secretary of the company. HILL, Mitchell Phillip is a Director of the company. MAINSTONE, Timothy Paul is a Director of the company. Secretary BOWEN, Sandra Julia has been resigned. Director BARTON, Peter George has been resigned. Director BELL, Christopher John has been resigned. Director BOWEN, John Anthony has been resigned. Director BOWEN, Sandra Julia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAINSTONE, Timothy Paul
Appointed Date: 06 May 2004
Director
HILL, Mitchell Phillip
Appointed Date: 06 May 2004
58 years old
Director
MAINSTONE, Timothy Paul
Appointed Date: 06 May 2004
51 years old

Resigned Directors

Secretary
BOWEN, Sandra Julia
Resigned: 06 May 2004
Director
BARTON, Peter George
Resigned: 31 May 1996
77 years old
Director
BELL, Christopher John
Resigned: 28 February 2006
75 years old
Director
BOWEN, John Anthony
Resigned: 06 May 2004
81 years old
Director
BOWEN, Sandra Julia
Resigned: 06 May 2004
75 years old

Persons With Significant Control

Mr Timothy Paul Mainstone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Mitchell Phillip Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

HEXAGON (SOFTWARE) GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 2 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 89 more events
17 Jul 1987
Accounts for a small company made up to 30 April 1986
17 Jul 1987
Return made up to 31/12/86; full list of members
06 Jun 1986
Accounts for a small company made up to 30 April 1985
06 Jun 1986
Return made up to 31/12/85; full list of members
16 May 1973
Incorporation

HEXAGON (SOFTWARE) GROUP LIMITED Charges

7 February 2003
Rent deposit deed
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Michael David Wood,William Henry Clegg and Edward Nicholas William Brown
Description: Its interest in an interest bearing deposit account in the…
17 October 1996
Rent deposit deed
Delivered: 23 October 1996
Status: Satisfied on 19 May 2004
Persons entitled: John Alexander Lindley Alec Frank Anthony The Cayzer Trust Company Limited
Description: The sum of money equal to six months rent due including vat…
13 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 23 March 2004
Persons entitled: Barclays Bank PLC
Description: Offices & light industrial premises, avenuefair, station…
17 May 1988
Debenture
Delivered: 26 May 1988
Status: Satisfied on 23 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1981
Guarantee and debenture
Delivered: 10 December 1981
Status: Satisfied on 19 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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