HEXIOSEC LIMITED
Company number 11223788 · Monitor this company
2 active / 3 ceased · persons with significant control
Bland Technologies Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-18
- Correspondence address
- Encombe House Estate Office, Kingston, Poole, Dorset, BH20 5LW, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 13076626
- Country registered
- England
Mr David Edward Griffiths
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-01
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom
Mr Steven Boyd Mason
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-01
- Ceased on
- 2020-09-17
- Date of birth
- February 1976
- Nationality
- Canadian
- Country of residence
- England
- Correspondence address
- Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom
Mr Robert John Stemp
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-01
- Ceased on
- 2026-06-09
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom
Mr Christopher Francis John Dunning-Walton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-02-26
- Ceased on
- 2019-03-01
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom