HEXAGON COMPUTERS LIMITED - NUNEATON


Company Profile Company Filings

Overview

HEXAGON COMPUTERS LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
HEXAGON COMPUTERS LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03193628. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HEXAGON COMPUTERS LIMITED - NUNEATON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ENTERPRISE HOUSE
NUNEATON
CV10 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN BARNETT Dec 1963 British Director 2002-07-22 CURRENT
MRS RASHIDA BARNETT Secretary 2020-02-20 CURRENT
ROBERT JOHN STRUDWICK Jan 1952 British Director 2004-03-29 UNTIL 2012-05-22 RESIGNED
STEPHEN DOOLEY Mar 1971 British Director 1996-06-14 UNTIL 1996-06-15 RESIGNED
IAN ROBERT CANN Nov 1964 British Director 2002-07-22 UNTIL 2008-08-10 RESIGNED
STUART ANDREW BOWDEN Jul 1977 British Director 2002-08-12 UNTIL 2003-05-12 RESIGNED
PETER GEORGE BARTON Aug 1948 British Director 1996-05-17 UNTIL 2003-10-14 RESIGNED
WENDY SANDRA BARTON Mar 1961 Secretary 1996-05-17 UNTIL 2002-07-22 RESIGNED
STEVEN JOHN BARNETT Dec 1963 British Secretary 2002-07-22 UNTIL 2020-02-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-02 UNTIL 1996-05-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-02 UNTIL 1996-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rashida Barnett 2016-04-06 4/1960 Nuneaton   Significant influence or control
Mr Steven John Barnett 2016-04-06 12/1963 Nuneaton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXAGON (SOFTWARE) GROUP LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEXAGON DOCUMENT SOLUTIONS LTD NUNEATON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Hexagon Computers Limited - Period Ending 2023-05-31 2024-03-01 31-05-2023 £313,696 equity
Hexagon Computers Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £316,446 equity
Hexagon Computers Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-05-2021 £298,882 equity
Hexagon Computers Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £303,366 equity
Hexagon Computers Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 31-05-2019 £278,121 equity
Hexagon Computers Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 31-05-2018 £277,278 equity
Hexagon Computers Limited - Period Ending 2017-05-31 2018-02-28 31-05-2017 £3,705 Cash £248,251 equity
Hexagon Computers Limited - Period Ending 2016-05-31 2017-03-01 31-05-2016 £5,051 Cash £210,402 equity
Hexagon Computers Limited - Period Ending 2015-05-31 2016-06-01 31-05-2015 £184,971 equity
Hexagon Computers Limited - Period Ending 2014-05-31 2015-04-01 31-05-2014 £167,583 equity

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