HEXAGON SOFTWARE SOLUTIONS LTD
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 8DN

Company number 05056940
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT 8 HIGHNAM BUSINESS CENTRE, NEWENT ROAD HIGHNAM, GLOUCESTER, GL2 8DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of HEXAGON SOFTWARE SOLUTIONS LTD are www.hexagonsoftwaresolutions.co.uk, and www.hexagon-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hexagon Software Solutions Ltd is a Private Limited Company. The company registration number is 05056940. Hexagon Software Solutions Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Hexagon Software Solutions Ltd 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. The company operates in "Non-trading company".


Current Directors

Secretary
MAINSTONE, Timothy Paul
Appointed Date: 26 February 2004
Director
HILL, Mitchell Phillip
Appointed Date: 26 February 2004
58 years old
Director
MAINSTONE, Timothy Paul
Appointed Date: 26 February 2004
51 years old

Persons With Significant Control

Mr Timothy Paul Mainstone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Phillip Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAGON SOFTWARE SOLUTIONS LTD Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
...
... and 22 more events
23 Sep 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
01 Apr 2005
Return made up to 26/02/05; full list of members
17 Feb 2005
Ad 31/01/05--------- £ si 100@1=100 £ ic 100/200
17 Feb 2005
£ nc 100/10000 31/01/05
26 Feb 2004
Incorporation

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