HEXIOSEC LIMITED
Active - Accounts Filed
General Information
NAME
HEXIOSEC LIMITED
COMPANY NUMBER
11223788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/02/2018
(6 years and 9 months old)
WEBSITE
www.redmaple.tech
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/04/2019
24/09/2024
RED MAPLE TECHNOLOGIES LTD
View all previous names
CHELTENHAM
GL50 1TA
Eagle Tower
Montpellier Drive
CHELTENHAM
GL50 1TA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXIOSEC 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 HEXIOSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXIOSEC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/12/2020 - Present (4years) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Nov 1979 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
26/02/2018 - 14/02/2019 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Nicholas James Gaggero (927751823) Appointed |
| 02/10/2020 | New Accounts filed |
| 30/09/2020 | Steven Boyd Mason (925416511) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 19/04/2019 | New Board Member David Edward Griffiths (923363167) Appointed |
| 15/03/2019 | INFOSEC PEOPLE LTD (924354062) has left the board |
| 15/03/2019 | Christopher Francis John Dunning-Walton (912641180) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | James George Clover (924420322) has left the board |
| 15/01/2019 | New Board Member Steven Boyd Mason (925416511) Appointed |
| 19/12/2018 | New Accounts filed |
| 16/03/2018 | New Board Member James George Clover (924420322) Appointed |
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