HEXEGIC LIMITED
HEXEGIC LIMITED is an active private limited company, incorporated on 28 August 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEXEGIC LIMITED previously had the company name OCULUS DEFENCE CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07003963 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/08/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CITY POINT |
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| Address Line 2 | ROPEMAKER STREET |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | EC2Y 9HT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/05/2024 |
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| Last Made Up Date | 27/04/2023 |
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Return
| Next Due Date | 25/09/2016 |
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| Last Made Up Date | 28/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 03/01/2018 onwards:
HEXEGIC LIMITED
Prior to 03/01/2018:
OCULUS DEFENCE CONSULTANCY LIMITED
Directors
(The company's officers)
MR ALASDAIR SIMON JOHN BURNELL
(~40 year old British national)
UNION SUITE THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY, ENGLAND
- Current Director
- Gives occupation as SYSTEMS ENGINEER
- Usually resident in ENGLAND
Appointed on 01/02/2012
MR JONATHAN FREDERICK WILSON
(~46 year old British national)
CITY POINT ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2009
MRS LAURA WILSON
(British national)
CITY POINT ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND
- Current Secretary
- Gives occupation as CO DIRECTOR
Appointed on 28/08/2009
Shareholders
(Persons of Significant Control)
Mr Alasdair Simon John Burnell
(~40 year old British national)
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan Frederick Wilson
(~46 year old British national)
3a, Poplar Avenue, Norwich, NR4 7LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Laura Wilson
(~44 year old British national)
City Point, Ropemaker Street, London, EC2Y 9HT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Charlotte Burnell
(~40 year old British national)
City Point, Ropemaker Street, London, EC2Y 9HT, England
- Owns between 25% and 50% of the shares.
Notified on 12/04/2019
Connections
(Shared officers)
- MR JONATHAN FREDERICK WILSON
CONNECTIVE LABS LIMITED
- MR JONATHAN FREDERICK WILSON
- MR ALASDAIR SIMON JOHN BURNELL
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)
More Companies in EC2Y 9HT
Other companies with registered offices in EC2Y 9HT:
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)
