HEXATEC SOLUTIONS LTD
ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM NE46 3PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06570920
- Last Updated: 01 Dec 2023
Company Profile
HEXATEC SOLUTIONS LTD was incorporated on Monday, April 21, 2008 as a Private Limited Company with registered address in HEXHAM. HEXATEC SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 6 months and 18 days.
| Name | HEXATEC SOLUTIONS LTD |
|---|---|
| Company number | 06570920 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NE46 3PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Patrick Mahon Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Richard Haycock Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against HEXATEC SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEXATEC SOLUTIONS LTD | 21 Apr 2008 |
| EXTECH NETWORKS LIMITED | 10 Nov 2009 |