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Companies House/Nuneaton/Company profile

HEXAGON COMPUTERS LIMITED

Active
03193628·incorporated 1996-05-02

HEXAGON COMPUTERS LIMITED is an active UK private limited company, incorporated on 2 May 1996 at Companies House (number 03193628; OpenRegistry canonical ID GB-03193628-hexagon-computers-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,489 active companies registered in Nuneaton (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-02
Registered Address
ENTERPRISE HOUSE, TENLONS ROAD, NUNEATON, CV10 7HR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HEXAGON COMPUTERS LIMITED has 1 person with significant control on file:

  • Hexagon Document Solutions Ltd (United Kingdom reg. 2588620). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rashida Barnett born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Steven John Barnett born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Nuneaton: