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HEXAGON (SOFTWARE) GROUP LIMITED

Learn more about HEXAGON (SOFTWARE) GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD, HIGHNAM, GLOUCESTER, GL2 8DN

HEXAGON (SOFTWARE) GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01113964
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

MICHAEL DAVID WOOD,WILLIAM HENRY CLEGG AND EDWARD NICHOLAS WILLIAM BROWN
RENT DEPOSIT DEED - Outstanding on 2003.02.14

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MAINSTONE / 01/02/2013
Form type: CH01
Date: 2014.02.18
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PAUL MAINSTONE / 01/02/2013
Form type: CH03
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MAINSTONE / 02/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL PHILLIP HILL / 02/01/2010
Form type: CH01
Date: 2010.02.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, SOUTHILL CORNBURY PARK, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3EW
Form type: 287
Date: 2008.10.23
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COMPANY NAME CHANGED HEXAGON SOFTWARE LIMITED, CERTIFICATE ISSUED ON 11/06/08
Form type: CERTNM
Date: 2008.06.11
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07

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Company directors and board members:

TIMOTHY PAUL MAINSTONE (current)
Secretary, COMPANY DIRECTOR, 2004.05.06
UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD HIGHNAM , GLOUCESTER
GL2 8DN
MITCHELL PHILLIP HILL (current)
Director, COMPANY DIRECTOR, 2004.05.06
57 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LN
TIMOTHY PAUL MAINSTONE (current)
Director, COMPANY DIRECTOR, 2004.05.06
UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD HIGHNAM , GLOUCESTER
GL2 8DN
SANDRA JULIA BOWEN (resigned)
Secretary, 1992.01.02 - 2004.05.06
BOX COTTAGE ASTHALL LEIGH , WITNEY
OX8 5PX, OXFORDSHIRE
PETER GEORGE BARTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1996.05.31
2 VENVELL CLOSE ENSTONE , CHIPPING NORTON
OX7 4LF, OXFORDSHIRE
CHRISTOPHER JOHN BELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.02 - 2006.02.28
YEW TREE BARN CHILSON , CHIPPING NORTON
OX7 3HU, OXFORDSHIRE
JOHN ANTHONY BOWEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2004.05.06
BOX COTTAGE ASTHALL LEIGH , WITNEY
OX8 5PX, OXFORDSHIRE
SANDRA JULIA BOWEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2004.05.06
BOX COTTAGE ASTHALL LEIGH , WITNEY
OX8 5PX, OXFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 5,581
Current Assets £ 684,971
Tangible Fixed Assets Depreciation £ 44,483
Debtors £ 400,201
Shareholder Funds £ 162,892
Profit Loss Account Reserve £ 161,892
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 162,892
Net Current Assets Liabilities £ 157,311
Creditors Due Within One Year £ 527,660
Cash Bank In Hand £ 284,770
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 46,514
Tangible Fixed Assets Depreciation Charged In Period £ 3,550

Companies near to HEXAGON (SOFTWARE) GROUP ltd.

Information about the Private Limited Company HEXAGON (SOFTWARE) GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data