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HEXIOSEC LIMITED

Active
11223788·incorporated 2018-02-26

HEXIOSEC LIMITED is an active UK private limited company, incorporated on 26 February 2018 at Companies House (number 11223788; OpenRegistry canonical ID GB-11223788-hexiosec-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-26
Registered Address
EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA, UNITED KINGDOM
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEXIOSEC LIMITED has 3 persons with significant control on file:

  • Mr David Edward Griffiths born 1973 resident in England, British national. Notified 2019-03-01.
    • Holds 25–50% of voting rights
  • Mr Robert John Stemp born 1977 resident in England, British national. Notified 2019-03-01.
    • Holds 25–50% of voting rights
  • Bland Technologies Limited (Dorset, England reg. 13076626). Notified 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Steven Boyd Mason born 1976 resident in England, Canadian national. Notified 2019-03-01. Ceased 2020-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Francis John Dunning-Walton born 1979 resident in United Kingdom, British national. Notified 2018-02-26. Ceased 2019-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HEXIOSEC LIMITED has previously traded as:

  • RED MAPLE TECHNOLOGIES LTD (until 2024-09-24)
  • INFOSEC CONSULTING SERVICES LIMITED (until 2019-04-15)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11223788.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.