HEX SECURITY LIMITED
SME HOUSE, HOLME LACY INDUSTRIAL ESTATE, HEREFORD HR2 6DR- Active
- Private Limited Company
- Company No. 08908807
- Last Updated: 01 Mar 2024
Company Profile
HEX SECURITY LIMITED was incorporated on Monday, February 24, 2014 as a Private Limited Company with registered address in HEREFORD. HEX SECURITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 11 months and 27 days.
| Name | HEX SECURITY LIMITED |
|---|---|
| Company number | 08908807 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD HR2 6DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Leah Natasha Dunsmuir Nationality: British |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Jeremy Mark White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Steven Dunsmuir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against HEX SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEX SECURITY LIMITED | 24 Feb 2014 |