HEXAGON COMPUTERS LIMITED

Key Data

Status

Active

Company No.

03193628

Incorporation date

02/05/1996

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1996)

28/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

21/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

30/01/2025

Notification of Hexagon Document Solutions Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2025

Cessation of Rashida Barnett as a person with significant control on 2016-04-06

View PDF (1 pages)

30/01/2025

Cessation of Steven John Barnett as a person with significant control on 2016-04-06

View PDF (1 pages)

30/01/2025

Change of details for Hexagon Document Solutions Ltd as a person with significant control on 2016-04-07

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

03/03/2021

Registered office address changed from , Berkeley House Barnet Road, London Colney, St. Albans, AL2 1BG, England to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2021-03-03

View PDF (1 pages)

01/04/2019

Registered office address changed from , Redfern House 105 Ashley Road, St. Albans, AL1 5DG, England to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2019-04-01

View PDF (1 pages)

28/09/2018

Registered office address changed from , 5th Floor Hamilton House, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2018-09-28

View PDF (1 pages)

02/08/2013

Registered office address changed from , Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England on 2013-08-02

View PDF (1 pages)

27/04/2012

Registered office address changed from , 1st Floor Eastgate House, 46 Wedgewood Street, Aylesbury, Buckinghamshire, HP19 7HL, England on 2012-04-27

View PDF (1 pages)

28/09/2011

Registered office address changed from , 9 Fenlock Court, Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN on 2011-09-28

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from:\midsummer court, 314 midsummer boulevard, milton keynes, buckinghamshire MK9 2UB

View PDF (1 pages)

05/08/2002

Registered office changed on 05/08/02 from:\9 fenlock court, blenheim office park, long hanborough witney, oxfordshire OX29 8LN

View PDF (1 pages)

25/05/1996

Registered office changed on 25/05/96 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
298.52K
-
0.00
-
-

2022
3
316.45K
-
0.00
-
-

2022
3
316.45K
-
0.00
-
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

316.45K £6.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	02/05/1996 - 17/05/1996	43699
Barton, Peter George	Director	17/05/1996 - 14/10/2003	1
Dooley, Stephen	Director	14/06/1996 - 15/06/1996	2
Barnett, Rashida	Secretary	20/02/2020 - Present	-
Bowden, Stuart Andrew	Director	12/08/2002 - 12/05/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEXAGON COMPUTERS LIMITED

HEXAGON COMPUTERS LIMITED is an(a) Active company incorporated on 02/05/1996 with the registered office located at Enterprise House, Tenlons Road, Nuneaton CV10 7HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HEXAGON COMPUTERS LIMITED?

HEXAGON COMPUTERS LIMITED is currently Active. It was registered on 02/05/1996 .

Where is HEXAGON COMPUTERS LIMITED located?

HEXAGON COMPUTERS LIMITED is registered at Enterprise House, Tenlons Road, Nuneaton CV10 7HR.

What does HEXAGON COMPUTERS LIMITED do?

HEXAGON COMPUTERS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does HEXAGON COMPUTERS LIMITED have?

HEXAGON COMPUTERS LIMITED had 3 employees in 2022.

What is the latest filing for HEXAGON COMPUTERS LIMITED?

The latest filing was on 28/02/2026: Micro company accounts made up to 2025-05-31.