HEXAGON DOCUMENT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
HEXAGON DOCUMENT SOLUTIONS LTD
COMPANY NUMBER
02588620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/03/1991
(33 years and 9 months old)
WEBSITE
www.hexagoncomputers.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/10/1997
18/08/2009
COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD.
View all previous names
NUNEATON
CV10 7HR
Enterprise House Tenlons Road
Nuneaton
CV10 7HR
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 DOCUMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HEXAGON COMPUTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEXAGON DOCUMENT SOLUTIONS LTD?
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 DOCUMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON DOCUMENT SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
Director: 23/11/1992 - Present (32 years and 1 months) Secretary: 19/02/1998 - 20/02/2020 (22years) Born in Dec 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1396 |
View Report |
|
05/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1399 |
View Report |
|
Director: 06/03/1991 - 01/02/1998 (6 years and 10 months) Secretary: 06/03/1991 - 01/02/1998 (6 years and 10 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON DOCUMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HEXAGON COMPUTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Company Secretary Rashida Barnett (926735272) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 03/03/2019 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 10/06/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 06/08/2013 | Change in Reg. Office |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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