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HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexagon Manufacturing Intelligence Management Limited. The company was founded 8 years ago and was given the registration number 09926267. The firm's registered office is in COBHAM. You can find them at Cedar House, 78 Portsmouth Road, Cobham, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED
Company Number:09926267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Cedar House, 78 Portsmouth Road, Cobham, Surrey, England, KT11 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Cedar House, Portsmouth Road, Cobham, United Kingdom, KT11 1AN

Secretary22 December 2015Active
78 Cedar House, Portsmouth Road, Cobham, United Kingdom, KT11 1AN

Director22 December 2015Active

People with Significant Control

Hexagon Metrology Services Ltd
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:Metrology House, Halesfield 13, Telford, England, TF7 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hexagon Ab
Notified on:18 July 2016
Status:Active
Country of residence:Sweden
Address:15, Lilla Bantorget, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-03Accounts

Accounts with accounts type full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-07-26Address

Change registered office address company with date old address new address.

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2019-07-02Officers

Change person director company with change date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-02Capital

Capital allotment shares.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-01-12Change of name

Certificate change of name company.

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