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Companies House/Hillingdon/Company profile

HEXATECH COMPUTERS LIMITED

Active
07353995·incorporated 2010-08-23
Status
Active
Type
Private Limited Company
Incorporated
2010-08-23
Registered Address
1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NX
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-23. Next confirmation statement due 2016-09-20.

Persons with significant control

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

  • Mrs Poonam Upadhyay born 1979 resident in United Kingdom, British national. 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

1 historical PSC record has ceased:

  • Mr Rishi Kumar Upadhyay born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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