HEXADEX LIMITED
Active - Accounts Filed
General Information
NAME
HEXADEX LIMITED
COMPANY NUMBER
02674947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/1991
(32 years and 11 months old)
WEBSITE
www.hexadex.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
DN21 2BE
Telephone: 01427676700
TPS: Yes
The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE
Telephone: 676700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| CERAMEX LTD | Active - Accounts Filed | View Report |
| VERITEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEXADEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXADEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXADEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
18/04/2006 - Present (18 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
18/04/2006 - Present (18 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
24/09/2012 - Present (12 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2012 - Present (12 years and 3 months) 24/09/2012 - Present (12 years and 3 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| CERAMEX LTD | Active - Accounts Filed | View Report |
| VERITEX LIMITED | Active - Accounts Filed | View Report |
| X PURGE LIMITED | Active - Accounts Filed | View Report |
| CWM AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS ELECTRICAL DESIGNS & INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| EMINOX LIMITED | Active - Accounts Filed | View Report |
| EMINOX NEW VENTURES LIMITED | Active - Accounts Filed | View Report |
| HOOTON ENGINEERING LTD | Active - Accounts Filed | View Report |
| SMITH & JOHNSON (KEIGHLEY) LIMITED | Active - Accounts Filed | View Report |
| TECONNEX LIMITED | Active - Accounts Filed | View Report |
| BELLOWS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CONNECTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Giles Alexander Brown (931471857) Appointed |
| 19/05/2023 | David John Hodgson (900142150) has left the board |
| 19/05/2023 | New Company Secretary Ravinder Henry Saib (930911665) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Alan Gary Lyons (912204734) Appointed |
| 28/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Barnaby Arthur Jennings Milles (924635008) Appointed |
| 16/05/2018 | New Board Member Robert Joseph Rule (908110485) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 18/09/2014 | New Board Member Pelham Nigel Hawker (913915739) Appointed |
| 21/01/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 23/01/2013 | New Board Member William James Buchan (907991724) Appointed |
| 14/01/2013 | Alan Jack Cole (900981163) has left the board |
| 02/10/2012 | New Board Member William James Buchan Appointed |
| 10/09/2012 | New Accounts filed |
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