HEXATRONIC UK LTD
Active - Accounts Filed
General Information
NAME
HEXATRONIC UK LTD
COMPANY NUMBER
06329180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47429 -
Retail sale of telecommunications equipment other than mobile telephones
INCORPORATION DATE
31/07/2007
(17 years and 5 months old)
WEBSITE
http://www.hexatronic.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2017
22/06/2017
OPTICREACH LIMITED
View all previous names
HAMPSHIRE
PO12 4LJ
Telephone: 02392580555
TPS: No
Unit B
Quay West
Quay Lane, Hardway
GOSPORT
PO12 4LJ
Telephone: 92580555
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 |
|---|---|---|
| HEXATRONIC GROUP AB (PUB) | N/A | N/A |
| HEXATRONIC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXATRONIC UK LTD?
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 HEXATRONIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXATRONIC UK LTD?
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 |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/02/2021 - Present (3 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/07/2007 - 09/10/2009 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/07/2007 - 15/01/2016 (8 years and 5 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/2009 - 15/01/2016 (6 years and 3 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXATRONIC GROUP AB (PUB) | N/A | N/A |
| GORDON FRANKS TRAINING LIMITED | Company is dissolved | View Report |
| HEXATRONIC UK LTD | Active - Accounts Filed | View Report |
| PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Magnus Angermund (927974204) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | Per Thorkildsen Thorkildsen (911335995) has left the board |
| 02/02/2019 | New Accounts filed |
| 18/10/2018 | Change in Reg. Office |
| 03/08/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 29/06/2016 | Kieran Richard Stone (912341473) has left the board |
| 29/06/2016 | Matthew Ronald Taylor (910317366) has left the board |
| 23/02/2016 | New Board Member Henrik Olov Larsson Lyon (920530748) Appointed |
| 23/02/2016 | New Board Member Carl Lennart Sparud (920530845) Appointed |
| 23/02/2016 | New Board Member Henrik Olov Larsson Lyon (920530748) Appointed |
| 23/02/2016 | New Board Member Carl Lennart Sparud (920530845) Appointed |
| 08/02/2016 | New Board Member Per Thorkildsen Thorkildsen (911335995) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Per Thorkildsen Thorkildsen (911335995) Appointed |
| 08/08/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 09/08/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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