Company number 06057608
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 3 RUBY ROAD, WALTHAMSTOW, LONDON, E17 4RE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of HEXCOM LIMITED are www.hexcom.co.uk, and www.hexcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hexcom Limited is a Private Limited Company.
The company registration number is 06057608. Hexcom Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of Hexcom Limited is 3 Ruby Road Walthamstow London E17 4re. The cash in hand is £0k. It is £0k against last year. . MOHAMMED, Mazhar is a Director of the company. Secretary BARKER, Mark has been resigned. Secretary STEFANOVA, Petya, Dr has been resigned. Director BARKER, Mark has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
hexcom Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARKER, Mark
Resigned: 25 July 2007
Appointed Date: 18 January 2007
Director
BARKER, Mark
Resigned: 25 July 2007
Appointed Date: 18 January 2007
53 years old
Persons With Significant Control
Mr Mazhar Mohamed
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
HEXCOM LIMITED Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
24 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
...
... and 14 more events
25 Jan 2008
Return made up to 18/01/08; full list of members
31 Jul 2007
Registered office changed on 31/07/07 from: 30 rock grove way london london SE16 3UB
31 Jul 2007
New secretary appointed
31 Jul 2007
Secretary resigned;director resigned
18 Jan 2007
Incorporation