HEXAGON SOLUTIONS LIMITED

Profile HEXAGON SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
HEXAGON SOLUTIONS LIMITED
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Company number
05089684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Annual returns

Overdue

Next annual return date due by Sunday, 28 August 2016

Last annual return made up to Friday, 31 July 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 THE EDGE, CLOWES STREET, SALFORD, M3 5NB
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PSC and Officers HEXAGON SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BELL, Glenn Craig
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Manor Park, Onchan, Isle Of Man, IM3 2EP, 16
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Property Developer
Country of residence: Isle Of Man
BELL, Paul
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Hailwood Avenue, Isle Of Man, Douglas, IM2 7DQ, 41
Nationality: British
Role: Secretary
Occupation: Accountant
BELL, Paul
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Hailwood Avenue, United Kingdom, Isle Of Man, Douglas, IM2 7DQ, 41
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: Isle Of Man
SUBSCRIBER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 53 Rodney Street, Merseyside, Liverpool, L1 9ER
Role: Director
SUBSCRIBER SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 53 Rodney Street, Merseyside, Liverpool, L1 9ER
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Glenn Craig Bell
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: Salford, 10 The Edge
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Bell
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: Salford, 10 The Edge
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 50 To 75 Percent