HEXAGON INFOSOFT LIMITED - RICHMOND


Company Profile Company Filings

Overview

HEXAGON INFOSOFT LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEXAGON INFOSOFT LIMITED was incorporated 7 years ago on 16/06/2017 and has the registered number: 10823988. The accounts status is MICRO ENTITY.

HEXAGON INFOSOFT LIMITED - RICHMOND

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2019

Registered Office

UNIT 11 BROMPTON INDUSTRIAL EST
RICHMOND
DL10 7SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2020 04/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCHU SINGH Sep 1989 Indian Director 2018-10-17 CURRENT
MR ARCHU SINGH Secretary 2018-10-17 CURRENT
MR ARCHU SINGH Sep 1989 Indian Director 2017-06-16 UNTIL 2018-06-05 RESIGNED
MR KEYVAN KHODAKHAH Secretary 2017-06-16 UNTIL 2021-02-18 RESIGNED
MR ARCHU SINGH Secretary 2017-06-16 UNTIL 2018-06-05 RESIGNED
MR KEYVAN KHODAKHAH Apr 1974 British Director 2017-06-16 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keyvan Khodakhah 2017-06-16 4/1974 Richmond   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Mr Archu Singh 2017-06-16 9/1989 Richmond   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEXAGON INFOSOFT LIMITED 2019-11-09 29-06-2019 £4,001 equity
Micro-entity Accounts - HEXAGON INFOSOFT LIMITED 2019-03-09 30-06-2018 £2 equity

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