Hexagon Computers Limited

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Hexagon Computers Limited

03193628•Private Limited With Share Capital

Enterprise House Tenlons Road, Nuneaton, CV107HR
Website441442817639

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Incorporated

02/05/1996

Company Age

29 years

Directors

2

Employees

3

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Hexagon Computers Limited (03193628) is a private limited with share capital incorporated on 02/05/1996 (29 years old) and registered in nuneaton, CV107HR. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/05/1996
CV107HR
3 employees

Financial Overview

Total Assets

£447.8K

Liabilities

£146.3K

Net Assets

£301.4K

Est. Turnover

£763.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

1
S
steven john barnett
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2010
Legacy
Category:Mortgage
Date:01-12-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Mortgage
Date:05-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Address
Date:12-03-2004
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Address
Date:05-08-2002
Resolution
Category:Resolution
Date:29-07-2002
Legacy
Category:Capital
Date:29-07-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Mortgage
Date:18-08-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1997
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Mortgage
Date:20-08-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/05/2025

Trading Addresses

Enterprise House Tenlons Road, Nuneaton, CV107HRRegistered
Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP11BB

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Contact

441442817639
hexagon-it.co.uk
Enterprise House Tenlons Road, Nuneaton, CV107HR