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Hexagon Metrology Limited, TF7 4PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEXAGON METROLOGY LIMITED

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

This company is commonly known as Hexagon Metrology Limited. The company was founded 44 years ago and was given the registration number 01523574. The firm's registered office is in TELFORD. You can find them at Metrology House, Halesfield 13, Telford, Shropshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:HEXAGON METROLOGY LIMITED
Company Number:01523574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metrology House, Halesfield 13, Telford, TF7 4PL

Secretary01 July 2014Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director10 October 2017Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director16 November 2023Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director01 July 2023Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Secretary06 August 2012Active
33 Fair Oak, Newport, TF10 7LR

Secretary01 November 1994Active
The White Lodge, Willesley, Ashby De La Zouch, LE65 2TL

Secretary-Active
7 Wellmeadow Road, Shrewsbury, SY3 8UL

Director30 March 2001Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director02 February 2006Active
32 Glen Brook Road, Priorslee, Telford, TF2 9QY

Director21 May 1998Active
Rectory Hill, Little Wenlock, Telford, TF6 5BD

Director-Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director09 May 2019Active
2 Hall Farm Crescent, Broughton Astley, LE9 6UF

Director21 July 1995Active
352 Beacon Street, Boston, U.S.A., 02116

Director07 September 1999Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director08 November 2013Active
43 Malthouse Drive, Chiswick, London, W4 2NR

Director21 November 2001Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director30 March 2001Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director30 November 2022Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director09 May 2019Active
Rue De Bugnon, 1020 Renens, Switzerland, FOREIGN

Director-Active
Metrology House, Halesfield 13, Telford, TF7 4PL

Director08 November 2013Active
Hampton Cottage, Milton Street, Fairford, GL7 4BN

Director30 March 2001Active

People with Significant Control

Hexagon Corporate Services Ltd
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:Metrology House, Halesfield 13, Telford, England, TF7 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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