HEXAGON METROLOGY SERVICES LIMITED

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

This company is commonly known as Hexagon Metrology Services Limited. The company was founded 61 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.

Company Information

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	:	46900 - Non-specialised wholesale trade

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 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

People with Significant Control

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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEXAGON METROLOGY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement