HEXIS QUADRANT LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HEXIS QUADRANT LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
HEXIS QUADRANT LIMITED was incorporated 9 years ago on 14/05/2014 and has the registered number: 09038619. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2023.
HEXIS QUADRANT LIMITED was incorporated 9 years ago on 14/05/2014 and has the registered number: 09038619. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2023.
HEXIS QUADRANT LIMITED - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 | 28/02/2023 |
Registered Office
4385
09038619 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
QUADRANT BUSINESS SOLUTIONS LTD (until 04/10/2018)
QUADRANT BUSINESS SOLUTIONS LTD (until 04/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN HOGENDIJK | Apr 1976 | Australian | Director | 2015-12-01 | CURRENT |
MR THANGADHORAI KALIYAPERUMAL | Jul 1972 | British | Director | 2014-05-14 UNTIL 2015-12-02 | RESIGNED |
MR RICHARD JOHN SEBASTIAN GREEN | Aug 1984 | British | Director | 2018-11-21 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Sebastian Green | 2019-05-21 | 8/1984 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Amelia Schroter | 2016-07-05 - 2019-05-21 | 1/1985 | Port Melbourne Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas John Hogendijk | 2016-04-06 - 2019-05-21 | 4/1976 | Truro Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hexis Quadrant Limited | 2022-04-29 | 31-05-2021 | £14,493 equity |
HEXIS QUADRANT LIMITED | 2021-05-08 | 31-05-2020 | £15,184 equity |
HEXIS QUADRANT LIMITED | 2020-02-28 | 31-05-2019 | £17,455 equity |
Quadrant Business Solutions Ltd - Filleted accounts | 2018-06-26 | 31-05-2018 | £21,758 equity |
Quadrant Business Solutions Ltd - Filleted accounts | 2018-02-28 | 31-05-2017 | £23,775 equity |
Abbreviated Company Accounts - QUADRANT BUSINESS SOLUTIONS LTD | 2017-03-01 | 31-05-2016 | £885 Cash £-1,463 equity |
Abbreviated Company Accounts - QUADRANT BUSINESS SOLUTIONS LTD | 2016-02-16 | 31-05-2015 | £2,174 Cash £-7,206 equity |