HEXAGON METROLOGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON METROLOGY SERVICES LIMITED
COMPANY NUMBER
00775530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/09/1963
(61 years and 1 months old)
WEBSITE
www.hexagonmi.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1963
17/12/2009
C.E.JOHANSSON LIMITED
SHROPSHIRE
TF7 4PL
Telephone: 01952681300
TPS: No
Metrology House
Halesfield 13
Telford
Shropshire
TF7 4PL
Telephone: 4462667
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 |
|---|---|---|
| HEXAGON SMART SOLUTIONS AB | N/A | N/A |
| HEXAGON METROLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 06/09/2023 | David Anthony Mills (908600688) has left the board |
Credit Risk Overview
Want to learn more about HEXAGON METROLOGY SERVICES 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 HEXAGON METROLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON METROLOGY SERVICES 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 |
|---|---|---|---|---|
|
25/04/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/06/1992 - Present (32 years and 4 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/06/1992 - 25/11/1993 (1 years and 5 months) Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
22/06/1992 - 17/01/2005 (12 years and 6 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON SMART SOLUTIONS AB | N/A | N/A |
| HEXAGON METROLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 06/09/2023 | David Anthony Mills (908600688) has left the board |
| 14/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Alexander Stafford Montgomery (930939195) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 13/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 11/11/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 26/06/2016 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 29/04/2013 | Mark Robinson (917149757) has left the board |
| 29/04/2013 | New Company Secretary Helen Elizabeth Peall (917779597) Appointed |
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