HEXIUM SYSTEMS LTD.

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HEXIUM SYSTEMS LTD.

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Key Data

Status

Dissolved

Company No.

02825320Copy
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Incorporation date

08/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 Greenfield Avenue, Balsall Common, Coventry, West Midlands CV7 7UGCopy
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Latest events (Record since 08/06/1993)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2016
First Gazette notice for voluntary strike-off
dot icon07/11/2016
Application to strike the company off the register
dot icon11/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon13/03/2016
Termination of appointment of Raymond John Manser as a secretary on 2016-02-17
dot icon27/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon20/06/2010
Director's details changed for Mark Steven Manser on 2009-10-01
dot icon20/06/2010
Director's details changed for B Sc (Hons) Mark Steven Manser on 2009-10-01
dot icon02/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/06/2009
Return made up to 09/06/09; full list of members
dot icon27/06/2009
Appointment terminated director raymond manser
dot icon16/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/06/2008
Return made up to 09/06/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/06/2007
Return made up to 09/06/07; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/06/2006
Return made up to 09/06/06; full list of members
dot icon19/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/06/2005
Return made up to 09/06/05; full list of members
dot icon12/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/06/2004
Return made up to 09/06/04; full list of members
dot icon01/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon12/06/2003
Return made up to 09/06/03; full list of members
dot icon22/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon19/06/2002
Return made up to 09/06/02; full list of members
dot icon05/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon17/06/2001
Return made up to 09/06/01; full list of members
dot icon28/06/2000
Accounts for a small company made up to 2000-03-31
dot icon20/06/2000
Return made up to 09/06/00; full list of members
dot icon26/07/1999
Accounts for a small company made up to 1999-03-31
dot icon17/06/1999
Return made up to 09/06/99; full list of members
dot icon27/07/1998
Accounts for a small company made up to 1998-03-31
dot icon30/06/1998
Return made up to 09/06/98; no change of members
dot icon27/08/1997
Director's particulars changed
dot icon27/08/1997
Registered office changed on 28/08/97 from: 6 finwood close woodlands solihull B92 9QN
dot icon15/07/1997
Accounts for a small company made up to 1997-03-31
dot icon07/07/1997
Return made up to 09/06/97; no change of members
dot icon25/06/1996
Return made up to 09/06/96; full list of members
dot icon24/06/1996
Accounts for a small company made up to 1996-03-31
dot icon28/06/1995
Return made up to 09/06/95; no change of members
dot icon19/06/1995
Accounts for a small company made up to 1995-03-31
dot icon11/07/1994
Accounts for a small company made up to 1994-03-31
dot icon14/06/1994
Return made up to 09/06/94; full list of members
dot icon22/09/1993
Registered office changed on 23/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon22/09/1993
Accounting reference date notified as 31/03
dot icon13/09/1993
Certificate of change of name
dot icon22/07/1993
Memorandum and Articles of Association
dot icon22/07/1993
Director resigned;new director appointed
dot icon22/07/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon22/07/1993
Resolutions
dot icon08/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016
See more events →

Financial Ratios

HEXIUM SYSTEMS LTD. has not submitted financial statements

HEXIUM SYSTEMS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEXIUM SYSTEMS LTD.

HEXIUM SYSTEMS LTD. is a Dissolved company incorporated on 08/06/1993 with the registered office located at 20 Greenfield Avenue, Balsall Common, Coventry, West Midlands CV7 7UG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXIUM SYSTEMS LTD.?

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HEXIUM SYSTEMS LTD. is currently Dissolved. It was registered on 08/06/1993 and dissolved on 30/01/2017.

Where is HEXIUM SYSTEMS LTD. located?

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HEXIUM SYSTEMS LTD. is registered at 20 Greenfield Avenue, Balsall Common, Coventry, West Midlands CV7 7UG.

What does HEXIUM SYSTEMS LTD. do?

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HEXIUM SYSTEMS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HEXIUM SYSTEMS LTD.?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.