HEXAGON POSITIONING INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON POSITIONING INTELLIGENCE LIMITED
COMPANY NUMBER
08737133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
hexagonmi.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2013
16/04/2014
HEXAGON POSITIONING LIMITED
SURREY
KT11 1HY
Telephone: 02070686555
TPS: No
Cedar House
78 Portsmouth Road
COBHAM
KT11 1HY
Telephone: 70686555
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 AB | N/A | N/A |
| HEXAGON POSITIONING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| VERIPOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAGON POSITIONING INTELLIGENCE 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 POSITIONING INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON POSITIONING INTELLIGENCE 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 |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2013 - 01/10/2014 (11 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/2014 - 01/10/2014 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Jun 1972 |
Resigned | Director |
Current: 7 Past: 29 |
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 |
| 07/07/2024 | New Accounts filed |
| 21/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | David Anthony Mills (908600688) has left the board |
| 30/06/2023 | New Board Member Richard Michael Turner (923267357) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | Change in Reg. Office |
| 19/06/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 07/10/2014 | Sally Hutchinson (918761497) has left the board |
| 07/10/2014 | Robert Mirsad Belkic (918217925) has left the board |
| 07/10/2014 | New Company Secretary Helen Elizabeth Peall (919149038) Appointed |
| 30/09/2014 | New Board Member David Anthony Mills (908600688) Appointed |
| 14/05/2014 | New Company Secretary Sally Hutchinson (918761497) Appointed |
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