HEXAGON ADMINISTRATION SYSTEMS LIMITED
Company is dissolved
General Information
NAME
HEXAGON ADMINISTRATION SYSTEMS LIMITED
COMPANY NUMBER
02045561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
11/08/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2006
ACCOUNTS MADE UP TO
31/12/2006
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7RF
10 Aldermanbury
London
EC2V 7RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/08/2024 | New Board Member William Alexander Bethell (911030396) Appointed |
Credit Risk Overview
Want to learn more about HEXAGON ADMINISTRATION SYSTEMS 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 HEXAGON ADMINISTRATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON ADMINISTRATION SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/1992 - 31/03/1994 (1 years and 7 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
07/08/1992 - 30/07/1993 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/08/2024 | New Board Member William Alexander Bethell (911030396) Appointed |
| 21/08/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 05/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 14/11/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 27/09/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 31/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Board Member William Alexander Bethell (911030396) Appointed |
| 20/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 20/07/2023 | New Board Member Jaswinder Singh Chagar (907600818) Appointed |
| 01/06/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/04/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 24/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 26/09/2014 | Ian Robert Lyall (903672223) has left the board |
| 26/09/2014 | New Board Member Ian Robert Lyall (918185969) Appointed |
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