HEXAGON DOCUMENT SOLUTIONS LTD

HEXAGON DOCUMENT SOLUTIONS LTD is an active private limited company, incorporated on 5 March 1991. The nature of the business is Business and domestic software development. The company's registered office is on Tenlons Road, Nuneaton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HEXAGON DOCUMENT SOLUTIONS LTD previously had the company name COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD.. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ENTERPRISE HOUSE
Address Line 2	TENLONS ROAD
Post Town	NUNEATON
Country	ENGLAND
Postcode	CV10 7HR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 20/08/2009 onwards:

HEXAGON DOCUMENT SOLUTIONS LTD

Prior to 20/08/2009:

COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD.

Directors

(The company's officers)

STEVEN JOHN BARNETT (B ENG)

(~60 year old British national)

55 NAPSBURY LANE, ST ALBANS, AL1 1DU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/1992

MRS RASHIDA BARNETT

ENTERPRISE HOUSE TENLONS ROAD, NUNEATON, CV10 7HR, ENGLAND

Current Secretary

Appointed on 20/02/2020

Shareholders

(Persons of Significant Control)

Mr Steven John Barnett

(~60 year old British national)

55, Napsbury Lane, St. Albans, AL1 1DU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Rashida Barnett

(~64 year old British national)

55, Napsbury Lane, St. Albans, AL1 1DU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HEXAGON COMPUTERS LIMITED

STEVEN JOHN BARNETT (B ENG)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)