EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Hexcuity Limited

Address
140 Eastern Avenue
Milton Park
Abingdon
OX14 4SB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 July 2023
Company No. 14885370 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Carina Uk Holdco Ltd Status: Active Notified: 19/10/2024 Companies House Number: 09938408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scrp Venture Debt I Gp Llp Status: Ceased Notified: 22/05/2023 Ceased: 19/10/2024 Companies House Number: Oc439811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Czegledy, Gabor Milton Park, Abingdon, United Kingdom Status: Active Notified: 19/10/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Duke, Mark Philip Milton Park, Abingdon, Oxfordshire, England Status: Active Notified: 01/06/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Gandhi, Shikha Milton Park, Abingdon, England Status: Active Notified: 19/10/2024 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian
    Brown, Alastair Ian Milton Park, Abingdon, England Status: Ceased Notified: 22/05/2023 Ceased: 19/10/2024 Date of Birth: 09/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Phillip Charles Milton Park, Abingdon, England Status: Ceased Notified: 30/04/2024 Ceased: 30/07/2024 Role: Secretary
    Duke, Mark Philip, Mr. Milton Park, Abingdon, England Status: Ceased Notified: 01/06/2023 Ceased: 19/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Newton, Patrick James Milton Park, Abingdon, England Status: Ceased Notified: 01/06/2023 Ceased: 19/10/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stavropoulos, Aristide John Milton Park, Abingdon, England Status: Ceased Notified: 01/06/2023 Ceased: 19/10/2024 Date of Birth: 02/1970 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Rezatec (UK Services) Limited Status: Active Notified: 18/07/2023 Companies House Number: 10364951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rezatec (UK Services) Limited Status: Active Notified: 18/07/2023 Companies House Number: 10364951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors