HEXAGON (SOFTWARE) GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON (SOFTWARE) GROUP LIMITED
COMPANY NUMBER
01113964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/05/1973
(51 years and 7 months old)
WEBSITE
www.hexagon.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1996
11/06/2008
HEXAGON SOFTWARE LIMITED
View all previous names
GLOUCESTER
GL2 8DN
Telephone: 01452348262
TPS: No
Unit 8, Highnam Business Centre
Newent Road
Highnam
Gloucester, Gloucestershire
GL2 8DN
Telephone: 348262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON SOFTWARE SOLUTIONS LTD | Non-Trading | View Report |
| HEXAGON (SOFTWARE) GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAGON (SOFTWARE) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON (SOFTWARE) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON (SOFTWARE) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2004 - Present (20 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/05/2004 - Present (20 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 06/05/2004 - Present (20 years and 7 months) Secretary: 06/05/2004 - Present (20 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 13 Past: 4 |
View Report |
|
02/01/1992 - 06/05/2004 (12 years and 4 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/01/1992 - 31/05/1996 (4 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEXAGON SOFTWARE SOLUTIONS LTD | Non-Trading | View Report |
| HEXAGON (SOFTWARE) GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Mitchell Philip Hill (927307422) Appointed |
| 05/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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