HEXAGON CORPORATE SERVICES LIMITED - TELFORD
Company Profile | Company Filings |
Overview
HEXAGON CORPORATE SERVICES LIMITED is a Private Limited Company from TELFORD and has the status: Active.
HEXAGON CORPORATE SERVICES LIMITED was incorporated 45 years ago on 16/01/1979 and has the registered number: 01409379. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXAGON CORPORATE SERVICES LIMITED was incorporated 45 years ago on 16/01/1979 and has the registered number: 01409379. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXAGON CORPORATE SERVICES LIMITED - TELFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
METROLOGY HOUSE
TELFORD
SHROPSHIRE
TF7 4PL
This Company Originates in : United Kingdom
Previous trading names include:
HEXAGON METROLOGY GROUP LIMITED (until 18/11/2009)
HEXAGON METROLOGY GROUP LIMITED (until 18/11/2009)
BROWN & SHARPE GROUP LIMITED (until 27/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER STAFFORD MONTGOMERY | May 1972 | British | Director | 2023-05-24 | CURRENT |
MR DAVID ANTHONY MILLS | Jun 1972 | British | Director | 2001-03-30 | CURRENT |
MISS HELEN ELIZABETH PEALL | Secretary | 2013-04-25 | CURRENT | ||
MR JEFFREY PAUL WATSON | British | Director | 1991-05-24 UNTIL 1998-12-31 | RESIGNED | |
MR CHARLES ALEXANDER JUNKUNC | May 1942 | Usa | Director | 1992-05-26 UNTIL 1999-07-07 | RESIGNED |
NORBERT HANKE | Jan 1962 | German | Director | 2001-11-21 UNTIL 2007-02-20 | RESIGNED |
ANDREW CLIFFORD GENOR | Jun 1942 | Us | Director | 1999-09-07 UNTIL 2001-04-27 | RESIGNED |
PETER STUART FREER | British | Director | 1999-02-05 UNTIL 2000-06-30 | RESIGNED | |
MR RICHARD JAMES DUNCAN | Mar 1941 | American | Director | RESIGNED | |
DR CONSTAN JOHN COOKE | Jan 1937 | British | Director | RESIGNED | |
MARCUS WILLIAM BURTON | Mar 1959 | British | Director | 1998-05-21 UNTIL 2001-03-30 | RESIGNED |
DR PHILIP JAMES ERIC ALDRED | Apr 1946 | British | Director | 2007-02-20 UNTIL 2008-12-31 | RESIGNED |
MR JEFFREY PAUL WATSON | British | Secretary | RESIGNED | ||
MR MARK ROBINSON | Secretary | 2012-08-20 UNTIL 2013-04-25 | RESIGNED | ||
PETER STUART FREER | British | Secretary | 1994-11-01 UNTIL 2012-08-20 | RESIGNED | |
MR JEFFREY PAUL WATSON | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hexagon Ab | 2016-07-18 | Stockholm Se-103 59 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |