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Hexline Systems Limited PENARTH

Founded in 1992, Hexline Systems, classified under reg no. 02742304 is a active - proposal to strike off company. Currently registered at 26 Gwent CF64 1DY, Penarth the company has been in the business for 32 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

Hexline Systems Limited Address / Contact

Office Address 26 Gwent
Office Address2 Northcliffe
Town Penarth
Post code CF64 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02742304
Date of Incorporation Mon, 24th Aug 1992
Industry Other information technology service activities
End of financial Year 31st August
Company age 32 years old
Account next due date Fri, 31st May 2024 (8 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Richard L.

Position: Director

Appointed: 10 September 1992

Jane L.

Position: Secretary

Appointed: 16 March 1999

Resigned: 01 September 2016

Pamela L.

Position: Secretary

Appointed: 10 September 1992

Resigned: 16 March 1999

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1992

Resigned: 10 September 1992

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 24 August 1992

Resigned: 10 September 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Richard L. This PSC and has 50,01-75% shares.

Richard L.

Notified on 1 August 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312020-08-312021-08-312022-08-31
Net Worth163291    
Balance Sheet
Current Assets16 29117 07515 18522 146  
Net Assets Liabilities 7004024 4099 3209 602
Cash Bank In Hand1 8417 595    
Debtors14 4509 480    
Net Assets Liabilities Including Pension Asset Liability163291    
Tangible Fixed Assets2 1172 046    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve63191    
Shareholder Funds163291    
Other
Creditors 18 42117 50318 4289 6029 602
Fixed Assets 2 0461 280282282 
Net Current Assets Liabilities-1 531-1 346-8784 9189 6029 602
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5 7601 4401 200  
Total Assets Less Current Liabilities5867004025 2009 3209 602
Creditors Due Within One Year17 82218 421    
Number Shares Allotted 100    
Par Value Share 1    
Provisions For Liabilities Charges423409    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions 695    
Tangible Fixed Assets Cost Or Valuation11 60412 299    
Tangible Fixed Assets Depreciation9 48710 253    
Tangible Fixed Assets Depreciation Charged In Period 766    
Advances Credits Directors8 3833 720    
Advances Credits Made In Period Directors52 638     
Advances Credits Repaid In Period Directors51 000     
Accrued Liabilities Not Expressed Within Creditors Subtotal   791  
Average Number Employees During Period   111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Micro company financial statements for the year ending on August 31, 2022
filed on: 10th, April 2023 		Free Download (3 pages)

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