HEXAGON CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON CORPORATE SERVICES LIMITED
COMPANY NUMBER
01409379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/1979
(45 years and 10 months old)
WEBSITE
www.hexagon.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2004
18/11/2009
HEXAGON METROLOGY GROUP LIMITED
View all previous names
SHROPSHIRE
TF7 4PL
Telephone: 01952681300
TPS: No
1st Floor
Cedar House
Portsmouth Road
Cobham, Surrey
KT11 1AN
Telephone: 70686555
Metrology House
Halesfield 13
Telford
Shropshire
TF7 4PL
Telephone: 681300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN & SHARPE INTERNATIONAL CORP | N/A | N/A |
| HEXAGON CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROWN & SHARPE GROUP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAGON CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2001 - Present (23 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
25/04/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 24/05/1991 - 01/11/1994 (3 years and 5 months) Secretary: 24/05/1991 - 01/11/1994 (3 years and 5 months) Born in Feb 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
24/05/1991 - 24/04/1992 (11 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON AB | N/A | N/A |
| BROWN & SHARPE MANUFACTURING CO | N/A | N/A |
| BROWN & SHARPE INTERNATIONAL CORP | N/A | N/A |
| HEXAGON CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROWN & SHARPE GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| HEXAGON METROLOGY LIMITED | Active - Accounts Filed | View Report |
| HEXAGON CORPORATE MANAGEMENT AB | N/A | N/A |
| INTERGRAPH (UK) LIMITED | Active - Accounts Filed | View Report |
| ALIAS LIMITED | Active - Accounts Filed | View Report |
| HEXAGON HOLDINGS INC | N/A | N/A |
| HEXAGON INTERGRAPH AB | N/A | N/A |
| HOSTSURE LIMITED | N/A | N/A |
| HOSTSURE NORTHERN IRELAND LIMITED | Company is dissolved | View Report |
| HEXAGON METROLOGY AB | N/A | N/A |
| HEXAGON METROLOGY INC | N/A | N/A |
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PLANIT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERO UK LIMITED | Active - Accounts Filed | View Report |
| HEXAGON POSITIONING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| VERIPOS LIMITED | Active - Accounts Filed | View Report |
| TERRASTAR GNSS LIMITED | Active - Accounts Filed | View Report |
| INTERGRAPH CORP | N/A | N/A |
| INTERGRAPH PROCESS, POWER AND MARINE IRELAND LIMITED | N/A | N/A |
| LEICA GEOSYSTEMS AG | N/A | N/A |
| M & P SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| SCCS SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS HOLDINGS BV | N/A | N/A |
| CABLE DETECTION LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MSC SOFTWARE CORP | N/A | N/A |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Alexander Stafford Montgomery (930939195) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 13/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 30/08/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 29/04/2013 | Mark Robinson (917149739) has left the board |
| 29/04/2013 | New Company Secretary Helen Elizabeth Peall (917779614) Appointed |
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