Menna Overview
Here’s a quick overview of HEXIOSEC LIMITED 👀 — a Cheltenham based business that started in 2018.
HEXIOSEC LIMITED
- Company statusactive
- Company No11223788
- Age8 years 5 months Incorporated 26 February 2018
- Officers3
Address
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom
HEXIOSEC LIMITED is an active company incorporated on 26 February 2018 and based in Cheltenham, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Aug 2022
Capital Allotment Shares
4 Years Ago on 30 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 19 May 2022
Memorandum Articles
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jun 2021
Capital Allotment Shares
5 Years Ago on 11 Mar 2021
Second Filing Cessation Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAGGERO, Nicholas James | director | Dec 1985 | 18 Dec 2020 |
| GRIFFITHS, David Edward | director | Jun 1973 | 03 Apr 2019 |
| STEMP, Robert John | director | Jan 1977 | 26 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bland Technologies Limited | 18 Dec 2020 | |
| Mr Steven Boyd Mason | Feb 1976 | 01 Mar 2019 |
| Mr David Edward Griffiths | Jun 1973 | 01 Mar 2019 |
| Mr Robert John Stemp | Jan 1977 | 01 Mar 2019 |
| Mr Christopher Francis John Dunning-Walton | Nov 1979 | 26 Feb 2018 |
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Here’s a quick overview of HEXIOSEC LIMITED 👀 — a Cheltenham based business that started in 2018.