This company is commonly known as Hexagon Metrology Services Limited. The company was founded 60 years ago and was given the registration number 00775530. 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 46900 - Non-specialised wholesale trade.
| Name | : | HEXAGON METROLOGY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00775530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metrology House, Halesfield 13, Telford, TF7 4PL | Secretary | 25 April 2013 | Active |
| Metrology House, Halesfield 13, Telford, TF7 4PL | Director | 24 May 2023 | Active |
| 45b Philip Gardens, St Neots, Huntingdon, PE19 2QJ | Secretary | 30 January 1994 | Active |
| 24 The Briars, Sawtry, Huntingdon, PE28 5QF | Secretary | 07 April 2004 | Active |
| 44 Sparrow Close, Brampton, Huntingdon, PE18 8PY | Secretary | 01 January 1996 | Active |
| 33 Fair Oak, Newport, TF10 7LR | Secretary | 31 January 2006 | Active |
| 10 Moat Lane, Perry, Huntingdon, PE18 0SY | Secretary | 26 July 1999 | Active |
| 17 Park Drive, Little Paxton St Neots, Huntingdon, PE19 4NS | Secretary | - | Active |
| Metrology House, Halesfield 13, Telford, TF7 4PL | Secretary | 20 August 2012 | Active |
| Flugsvampsvagen 47, S-141 46 Huddinge, Sweden, FOREIGN | Director | - | Active |
| 8, Bath Road, Ironbridge, TF8 7AY | Director | 02 February 2006 | Active |
| 15 Huntsmans Gate, South Bretton, Peterborough, PE3 9AU | Director | 14 July 1993 | Active |
| 16 Via Roncate, Como, Italy, | Director | 17 January 2005 | Active |
| 9 Rue Pierre, Bourdan, Paris, France, FOREIGN | Director | 30 September 2002 | Active |
| Tranbarsvagen 13, Eskilstuna, Sodermanland, Sweden, 63353 | Director | 01 November 1995 | Active |
| 6 Eastbourne Close, Chatteris, PE16 6RY | Director | - | Active |
| Metrology House, Halesfield 13, Telford, TF7 4PL | Director | 25 September 2009 | Active |
| Hexagon Ab | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 15, Lilla Bantorget, Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Address | Change sail address company with new address. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Capital | Legacy. | Download |
| 2019-09-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-09-19 | Insolvency | Legacy. | Download |
| 2019-09-19 | Resolution | Resolution. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
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