HEXWAR LIMITED - FORTROSE
Company Profile | Company Filings |
Overview
HEXWAR LIMITED is a Private Limited Company from FORTROSE SCOTLAND and has the status: Active.
HEXWAR LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: SC228468. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HEXWAR LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: SC228468. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HEXWAR LIMITED - FORTROSE
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/03/2022 | 29/02/2024 |
Registered Office
HUBWARDS 17 GREENSIDE AVENUE
FORTROSE
IV10 8XA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH ANTHONY MARTIN-SMITH | Sep 1957 | British | Director | 2002-02-27 | CURRENT |
MRS CAROLA CHRISTIAN MARTIN SMITH | Oct 1964 | British | Director | 2002-02-25 | CURRENT |
MRS CAROLA CHRISTIAN MARTIN SMITH | Oct 1964 | British | Secretary | 2002-02-25 | CURRENT |
PF & S ( SECRETARIES) LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-02-27 | RESIGNED | ||
ANTHONY SMITH | Nov 1960 | British | Director | 2002-06-24 UNTIL 2008-02-04 | RESIGNED |
PF & S (DIRECTORS) LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Anthony Martin-Smith | 2016-04-06 | 9/1957 | Fortrose | Ownership of shares 50 to 75 percent |
Mrs Carola Christian Martin Smith | 2016-04-06 | 10/1964 | Fortrose | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEXWAR LIMITED | 2024-02-24 | 31-05-2023 | 40,936 equity |
HEXWAR LIMITED | 2022-12-10 | 31-03-2022 | 56,091 equity |
HEXWAR_LIMITED - Accounts | 2021-12-15 | 31-03-2021 | £42,132 equity |