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HEXAGON DOCUMENT SOLUTIONS LTD - Berkeley House Barnet Road, London Colney, St. Albans, AL2 1BG, United Kingdom
Company Information
- Company registration number
- 02588620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House Barnet Road
- London Colney
- St. Albans
- AL2 1BG
- England Berkeley House Barnet Road, London Colney, St. Albans, AL2 1BG, England UK
Management
- Managing Directors
- BARNETT, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-05
- Age Of Company 1991-03-05 33 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mrs Rashida Barnett
- Mr Steven John Barnett
- Mrs Rashida Barnett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD.
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-02-20
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HEXAGON DOCUMENT SOLUTIONS LTD Company Description
- HEXAGON DOCUMENT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 02588620. Its current trading status is "live". It was registered 1991-03-05. It was previously called COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD.. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-04-01.It can be contacted at Berkeley House Barnet Road .
Get HEXAGON DOCUMENT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexagon Document Solutions Ltd - Berkeley House Barnet Road, London Colney, St. Albans, AL2 1BG, United Kingdom
- 1991-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEXAGON DOCUMENT SOLUTIONS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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gazette-filings-brought-up-to-date (2016-05-04) - DISS40
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gazette-notice-compulsory (2016-05-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-24) - AA
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change-person-director-company-with-change-date (2010-03-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-01) - MG02
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memorandum-articles (2009-08-25) - MEM/ARTS
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certificate-change-of-name-company (2009-08-18) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-03-25) - AA
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 288b
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legacy (2008-02-28) - 363a
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legacy (2008-10-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-05) - AA
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-14) - AA
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-03) - 395
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accounts-with-accounts-type-small (2004-04-03) - AA
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auditors-resignation-company (2004-04-01) - AUD
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accounts-with-accounts-type-small (2004-03-31) - AA
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legacy (2004-03-29) - 288a
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legacy (2004-03-13) - 363s
-
legacy (2004-03-13) - 287
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legacy (2004-03-13) - 288b
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-05-17) - 288b
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legacy (2003-05-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 288b
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legacy (2002-08-18) - 288a
-
legacy (2002-08-06) - 123
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resolution (2002-08-06) - RESOLUTIONS
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legacy (2002-08-05) - 288a
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 123
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legacy (2001-04-02) - 88(2)R
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legacy (2001-04-02) - 363s
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accounts-with-accounts-type-small (2001-04-02) - AA
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accounts-with-accounts-type-small (2001-11-29) - AA
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legacy (2001-12-07) - 287
keyboard_arrow_right 2000
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-04-07) - 363s
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accounts-with-accounts-type-small (2000-03-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-27) - AA
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legacy (1999-10-12) - 288a
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legacy (1999-04-06) - 363s
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legacy (1999-12-29) - 395
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legacy (1999-12-09) - 288b
keyboard_arrow_right 1998
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resolution (1998-05-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-03-23) - AA
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legacy (1998-03-10) - 288a
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legacy (1998-03-10) - 363s
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legacy (1998-01-16) - 395
keyboard_arrow_right 1997
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legacy (1997-10-26) - 288a
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legacy (1997-10-01) - 287
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certificate-change-of-name-company (1997-09-30) - CERTNM
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-full (1997-05-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-29) - AA
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legacy (1996-04-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-27) - AA
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legacy (1995-03-03) - 363s
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legacy (1995-12-29) - 288
keyboard_arrow_right 1994
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legacy (1994-06-08) - 288
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-small (1994-04-05) - AA
keyboard_arrow_right 1993
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legacy (1993-04-07) - 363s
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accounts-with-accounts-type-full (1993-02-26) - AA
keyboard_arrow_right 1992
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legacy (1992-12-02) - 288
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legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-10) - 88(2)R
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legacy (1991-10-10) - 224
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legacy (1991-03-20) - 288
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legacy (1991-03-20) - 287
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incorporation-company (1991-03-05) - NEWINC