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Company Information for

HEXAGON COMPUTERS LIMITED

Enterprise House, Tenlons Road, Nuneaton, CV10 7HR,
Company Registration Number
03193628
Private Limited Company
Active

Company Overview

About Hexagon Computers Ltd
HEXAGON COMPUTERS LIMITED was founded on 1996-05-02 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Hexagon Computers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEXAGON COMPUTERS LIMITED
 
Legal Registered Office
Enterprise House
Tenlons Road
Nuneaton
CV10 7HR
Other companies in HP1
 
Telephone01993883626
 
Filing Information
Company Number 03193628
Company ID Number 03193628
Date formed 1996-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-05-10
Return next due 2024-05-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB663498495  
Last Datalog update: 2024-06-08 00:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXAGON COMPUTERS LIMITED
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Company Officers of HEXAGON COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BARNETT
 Company Secretary 2002-07-22
STEVEN JOHN BARNETT
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN STRUDWICK
 Director 2004-03-29 2012-05-22
IAN ROBERT CANN
 Director 2002-07-22 2008-08-10
PETER GEORGE BARTON
 Director 1996-05-17 2003-10-14
STUART ANDREW BOWDEN
 Director 2002-08-12 2003-05-12
WENDY SANDRA BARTON
 Company Secretary 1996-05-17 2002-07-22
STEPHEN DOOLEY
 Director 1996-06-14 1996-06-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-02 1996-05-17
INSTANT COMPANIES LIMITED
 Nominated Director 1996-05-02 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BARNETT HEXAGON DOCUMENT SOLUTIONS LTD Company Secretary 1998-02-19 CURRENT 1991-03-05 Active
STEVEN JOHN BARNETT HEXAGON DOCUMENT SOLUTIONS LTD Director 1992-11-23 CURRENT 1991-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Berkeley House Barnet Road London Colney St. Albans AL2 1BG England
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-20AP03Appointment of Mrs Rashida Barnett as company secretary on 2020-02-20
2020-02-20TM02Termination of appointment of Steven John Barnett on 2020-02-20
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Redfern House 105 Ashley Road St. Albans AL1 5DG England
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 5th Floor Hamilton House Marlowes Hemel Hempstead Hertfordshire HP1 1BB
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Steven John Barnett on 2016-06-20
2016-06-01DISS40Compulsory strike-off action has been discontinued
2016-05-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM Midshires House Midshires Business Park, Smeaton Close Aylesbury Buckinghamshire HP19 8HL England
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STRUDWICK
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STRUDWICK
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM 1St Floor Eastgate House 46 Wedgewood Street Aylesbury Buckinghamshire HP19 7HL England
2012-03-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM 9 Fenlock Court Blenheim Office Park Long Hanborough Oxfordshire OX29 8LN
2011-06-20AR0110/05/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/05/10 TOTAL EXEMPTION FULL
2010-05-11AR0110/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN BARNETT / 01/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION FULL
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-27363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION FULL
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR IAN CANN
2008-08-18363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-02AA31/05/07 TOTAL EXEMPTION FULL
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-05363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-30363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-01363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-23363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288cDIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-17288bDIRECTOR RESIGNED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-05288bSECRETARY RESIGNED
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 9 FENLOCK COURT BLENHEIM OFFICE PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8LN
2002-07-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-05-23363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/01
2001-05-14363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-26363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-02363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/97
1997-05-08363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-08-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HEXAGON COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEXAGON COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER BOOK DEBTS 2004-06-05 Outstanding CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2004-06-03 Satisfied CLOSE INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 1996-08-20 Outstanding PERSONAL PENSION MANAGMENT LIMITED
DEBENTURE 1996-06-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGON COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Current Assets 2012-05-31 £ 37,839
Current Assets 2011-05-31 £ 51,463
Debtors 2012-05-31 £ 35,839
Debtors 2011-05-31 £ 46,263
Fixed Assets 2012-05-31 £ 467,313
Fixed Assets 2011-05-31 £ 468,612
Shareholder Funds 2012-05-31 £ 163,244
Shareholder Funds 2011-05-31 £ 192,056
Stocks Inventory 2012-05-31 £ 2,000
Stocks Inventory 2011-05-31 £ 5,200
Tangible Fixed Assets 2012-05-31 £ 494
Tangible Fixed Assets 2011-05-31 £ 1,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEXAGON COMPUTERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HEXAGON COMPUTERS LIMITED owns 3 domain names.

hexagonsolutions.co.uk   proteushosting.co.uk   ark-file.co.uk  

Trademarks
We have not found any records of HEXAGON COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXAGON COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HEXAGON COMPUTERS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXAGON COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV10 7HR