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Hyg Telematics Solutions Limited, GU16 7SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYG TELEMATICS SOLUTIONS LIMITED

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

This company is commonly known as Hyg Telematics Solutions Limited. The company was founded 18 years ago and was given the registration number 05901082. The firm's registered office is in SURREY. You can find them at Centennial House Building 4.5, Frimley Business Park, Surrey, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HYG TELEMATICS SOLUTIONS LIMITED
Company Number:05901082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Centennial House Building 4.5, Frimley Business Park, Surrey, GU16 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centennial House, Building 4.5, Frimley Business Park, Surrey, GU16 7SG

Director31 October 2022Active
Centennial House, Building 4.5, Frimley Business Park, Surrey, GU16 7SG

Director05 April 2016Active
36 Moat Court, Shaw Close, Ottershaw, KT16 0PH

Secretary09 August 2006Active
36 Moat Court, Shaw Close, Ottershaw, KT16 0PH

Secretary17 September 2008Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Secretary16 March 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 2006Active
Centennial House, Building 4.5, Frimley Business Park, Surrey, GU16 7SG

Director05 April 2016Active
Centennial House, Building 4.5, Frimley Business Park, Surrey, GU16 7SG

Director05 April 2016Active
17 Hawthorn Grove, Hawthorn, Australia,

Director09 August 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 August 2006Active

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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