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HEXAGON (SOFTWARE) GROUP LIMITED - Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01113964
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 8, Highnam Business Centre Newent Road
- Highnam
- Gloucester
- GL2 8DN Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN UK
Management
- Geschäftsführung
- MAINSTONE, Timothy Paul
- HILL, Mitchell Philip
- Prokuristen
- MAINSTONE, Timothy Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1973
- Alter der Firma 1973-05-16 51 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hexagon Software Solutions Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEXAGON SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2024-01-16
- Letzte Einreichung: 2023-01-02
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HEXAGON (SOFTWARE) GROUP LIMITED Firmenbeschreibung
- HEXAGON (SOFTWARE) GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01113964. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1973 registriert. HEXAGON (SOFTWARE) GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über Unit 8, Highnam Business Centre Newent Road erreicht werden.
Jetzt sichern HEXAGON (SOFTWARE) GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hexagon (Software) Group Limited - Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, Grossbritannien
- 1973-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-02-04) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-18) - CH01
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change-person-secretary-company-with-change-date (2014-02-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-04) - 363a
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certificate-change-of-name-company (2008-06-11) - CERTNM
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legacy (2008-10-23) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-10-11) - 288b
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-21) - 288b
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legacy (2004-03-23) - 403a
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auditors-resignation-company (2004-05-21) - AUD
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legacy (2004-01-08) - 363s
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-05-21) - 155(6)a
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resolution (2004-05-24) - RESOLUTIONS
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memorandum-articles (2004-05-24) - MEM/ARTS
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legacy (2004-05-24) - 288a
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legacy (2004-05-19) - 403a
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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legacy (2003-02-14) - 395
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accounts-with-accounts-type-full (2003-05-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-10) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-13) - AA
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-11) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-06-28) - CERTNM
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legacy (1996-06-30) - 288
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accounts-with-accounts-type-small (1996-07-01) - AA
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legacy (1996-10-23) - 395
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legacy (1996-11-05) - 287
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-small (1995-05-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-09) - AA
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-20) - AA
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-11) - AA
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legacy (1992-01-06) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-24) - AA
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accounts-with-accounts-type-small (1991-06-04) - AA
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legacy (1991-05-17) - 363
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-23) - CERTNM
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accounts-with-accounts-type-full (1990-04-09) - AA
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legacy (1990-04-09) - 363
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legacy (1990-04-02) - 288
keyboard_arrow_right 1989
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legacy (1989-03-23) - 395
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legacy (1989-05-31) - 363
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legacy (1989-01-10) - 288
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legacy (1989-12-21) - 225(1)
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accounts-with-accounts-type-full (1989-05-31) - AA
keyboard_arrow_right 1988
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legacy (1988-11-30) - 288
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legacy (1988-06-20) - 288
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legacy (1988-05-26) - 395
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accounts-with-accounts-type-small (1988-02-02) - AA
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legacy (1988-02-02) - 363
keyboard_arrow_right 1987
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legacy (1987-11-24) - 288
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accounts-with-accounts-type-small (1987-07-17) - AA
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legacy (1987-07-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-06) - AA
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legacy (1986-06-06) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-05-16) - NEWINC