HEMI CONNECT LIMITED
Non-Trading
General Information
NAME
HEMI CONNECT LIMITED
COMPANY NUMBER
09646088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/06/2015
(9 years and 4 months old)
WEBSITE
wearepentagon.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/05/2018
08/02/2022
WE ARE PENTAGON TECHNOLOGY LIMITED
View all previous names
LONDON
W1H 1DP
Telephone: 04208940539
TPS: No
11 The Green
Richmond
Surrey
TW9 1PX
Telephone: 89405392
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Graham Richard Broughton (925125207) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMI CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMI CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMI CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2015 - Present (9 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Jul 1976 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Graham Richard Broughton (925125207) has left the board |
| 10/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 10/02/2020 | Benjamin James Morris (919885253) has left the board |
| 28/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Chrystalla Spire (911622619) Appointed |
| 18/10/2018 | Chrystalla Spire (925125314) has left the board |
| 11/10/2018 | New Board Member Chrystalla Spire (925125314) Appointed |
| 11/10/2018 | New Board Member Graham Broughton (925125207) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Benjamin James Morris (919885253) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/09/2015 | Silvia Yaneva (920079951) has left the board |
| 17/09/2015 | New Board Member Silvia Yaneva (920080015) Appointed |
| 16/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Annual Return filed |
| 10/09/2015 | New Board Member Silvia Yaneva (920079951) Appointed |
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