HEXATRONIC UK LTD - GOSPORT
| Company Profile | Company Filings |
Overview
HEXATRONIC UK LTD is a Private Limited Company from GOSPORT ENGLAND and has the status: Active.
HEXATRONIC UK LTD was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329180. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXATRONIC UK LTD was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329180. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXATRONIC UK LTD - GOSPORT
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B QUAY WEST BUSINESS CENTRE
GOSPORT
HAMPSHIRE
PO12 4LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTICREACH LIMITED (until 22/06/2017)
OPTICREACH LIMITED (until 22/06/2017)
HEXATRONIC UK LTD (until 13/04/2017)
OPTICREACH LIMITED (until 11/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAGNUS ANGERMUND | Sep 1968 | Swedish | Director | 2021-02-03 | CURRENT |
| HENRIK OLOV LARSSON LYON | Jul 1966 | Swedish | Director | 2016-01-15 | CURRENT |
| MR PER THORKILDSEN THORKILDSEN | Dec 1965 | Norwegian | Director | 2016-01-15 UNTIL 2019-03-08 | RESIGNED |
| MATTHEW RONALD TAYLOR | Jan 1971 | British | Director | 2009-09-25 UNTIL 2016-01-15 | RESIGNED |
| KIERAN RICHARD STONE | Nov 1976 | British | Director | 2007-07-31 UNTIL 2016-01-15 | RESIGNED |
| CARL LENNART SPARUD | Mar 1969 | Swedish | Director | 2016-01-15 UNTIL 2021-02-03 | RESIGNED |
| CLAIRE MICHELLE STONE | Secretary | 2007-07-31 UNTIL 2009-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hexatronic Group Ab (Publ) | 2017-07-31 - 2018-07-30 | Gothenburg | Ownership of shares 75 to 100 percent | |
| Hexatronic Group Ab (Publ) | 2016-04-06 | Gothenburg | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hexatronic UK Ltd - Limited company accounts 22.3 | 2023-09-26 | 31-12-2022 | £94 Cash £15,863,788 equity |
| Hexatronic UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-11 | 31-12-2019 | £2,799 Cash £2,448,369 equity |
| Hexatronic UK Ltd 31/12/2018 iXBRL | 2019-01-31 | 31-12-2018 | £438,190 Cash £1,740,215 equity |
| Abbreviated Company Accounts - OPTICREACH LIMITED | 2017-04-11 | 31-08-2016 | £123,364 Cash £452,373 equity |
| Abbreviated Company Accounts - OPTICREACH LIMITED | 2015-11-27 | 31-07-2015 | £174,773 Cash £119,528 equity |
| Abbreviated Company Accounts - OPTICREACH LIMITED | 2015-04-15 | 31-07-2014 | £65,926 Cash £23,898 equity |