HEXAGON SYSTEMS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 7HZ
Company number 02997758
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 378 MICKLEFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of HEXAGON SYSTEMS LIMITED are www.hexagonsystems.co.uk, and www.hexagon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Taplow Rail Station is 7.9 miles; to Maidenhead Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Systems Limited is a Private Limited Company. The company registration number is 02997758. Hexagon Systems Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Hexagon Systems Limited is 378 Micklefield Road High Wycombe Buckinghamshire Hp13 7hz. . STRATFORD, Morfydd is a Secretary of the company. STRATFORD, David Edward is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary STRATFORD, Edward has been resigned. Secretary STRATFORD, Philip Andrew has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STRATFORD, Morfydd
Appointed Date: 08 December 2006
Director
STRATFORD, David Edward
Appointed Date: 07 December 1994
63 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 07 December 1994
Appointed Date: 02 December 1994
Secretary
STRATFORD, Edward
Resigned: 14 June 2004
Appointed Date: 07 December 1994
Secretary
STRATFORD, Philip Andrew
Resigned: 08 December 2006
Appointed Date: 14 June 2004
Nominee Director
COWAN, Graham Michael
Resigned: 07 December 1994
Appointed Date: 02 December 1994
82 years old

Persons With Significant Control

Mr David Edward Stratford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 2 December 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Jan 2016
Secretary's details changed for Morfydd Stratford on 8 January 2016
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 40 more events
01 Jun 1996
Full accounts made up to 31 December 1995
21 Dec 1994
Director resigned;new director appointed
21 Dec 1994
Secretary resigned;new secretary appointed
21 Dec 1994
Registered office changed on 21/12/94 from: 31 church road hendon london NW4 4EB
02 Dec 1994
Incorporation

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