HEXAGON METROLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON METROLOGY LIMITED
COMPANY NUMBER
01523574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
21/10/1980
(44 years and 1 months old)
WEBSITE
www.hexagonmetrology.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/06/2003
14/04/2004
DEA BROWN & SHARPE LIMITED
View all previous names
SHROPSHIRE
TF7 4PL
Telephone: 08704462667
TPS: No
10 Marshall Road
Swindon
Wiltshire
SN5 5FZ
23 Montrose Avenue
Hillington Industrial Estate
Glasgow
Lanarkshire
G52 4LA
Bradgate Street
Leicester
Leicestershire
LE4 0AW
Lacy House
St Clare Business Park
Holly Road
Hampton, Middlesex
TW12 1PZ
Metrology House
Halesfield 13
Telford
Shropshire
TF7 4PL
Telephone: 4462667
Unit 4 Ballyreagh Industrial Park
Sandholes Road
Cookstown
Co Tyrone
BT80 9LU
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 |
|---|---|---|
| HEXAGON CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEXAGON METROLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Oliver Francis Campbell (923883708) has left the board |
| 26/01/2024 | David Robert Brown (911090930) has left the board |
Credit Risk Overview
Want to learn more about HEXAGON METROLOGY 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 METROLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON METROLOGY 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/11/2023 - Present (1years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/03/1988 - 24/03/1988 (0 months) Born in Mar 1922 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/1988 - 24/03/1988 (0 months) Born in Jan 1912 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Oliver Francis Campbell (923883708) has left the board |
| 26/01/2024 | David Robert Brown (911090930) has left the board |
| 20/11/2023 | New Board Member Andrew Paul Harris (910426559) Appointed |
| 19/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Dalmae Lynas (930132878) Appointed |
| 28/03/2023 | David Anthony Mills (908600688) has left the board |
| 10/01/2023 | John Graham George Drover (925829882) has left the board |
| 29/12/2022 | Adam William Moorhouse (925829869) has left the board |
| 02/12/2022 | New Board Member Adam William Moorhouse (925829869) Appointed |
| 30/11/2022 | Adam William Moorhouse (925829869) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member John Graham George Drover (925829882) Appointed |
| 13/05/2019 | New Board Member Adam William Moorhouse (925829869) Appointed |
| 05/03/2019 | Mark Wilding (918276567) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 12/10/2017 | New Board Member Oliver Francis Campbell (923883708) Appointed |
| 07/09/2017 | Brett Jason Green (913630419) has left the board |
| 26/08/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 04/07/2014 | New Company Secretary Helen Elizabeth Peall (918903322) Appointed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | Sharonjit Bagri (917117402) has left the board |
| 13/11/2013 | New Board Member Mark Wilding (918276567) Appointed |
| 13/11/2013 | New Board Member Brett Jason Green (913630419) Appointed |
| 09/11/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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