HYG TELEMATICS SOLUTIONS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
HYG TELEMATICS SOLUTIONS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
HYG TELEMATICS SOLUTIONS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901082. The accounts status is TOTAL EXEMPTION FULL.
HYG TELEMATICS SOLUTIONS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901082. The accounts status is TOTAL EXEMPTION FULL.
HYG TELEMATICS SOLUTIONS LIMITED - SURREY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
CENTENNIAL HOUSE BUILDING 4.5
SURREY
GU16 7SG
This Company Originates in : United Kingdom
Previous trading names include:
HYG TELEMETRICS SOLUTIONS LIMITED (until 10/08/2016)
HYG TELEMETRICS SOLUTIONS LIMITED (until 10/08/2016)
SPEEDSHIELD LIMITED (until 08/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2022 | 22/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HAROLD TRIVETT | Sep 1969 | British | Director | 2016-04-05 | CURRENT |
| MR SCOTT ALLEN MINDER | Jul 1973 | American | Director | 2022-10-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-09 UNTIL 2006-08-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-09 UNTIL 2006-08-09 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-03-16 UNTIL 2014-03-16 | RESIGNED | ||
| PETER CHARLES WHIFFEN | Dec 1951 | Australian | Director | 2006-08-09 UNTIL 2016-04-05 | RESIGNED |
| KENNETH SCHILLING | Mar 1959 | American | Director | 2016-04-05 UNTIL 2022-11-01 | RESIGNED |
| MR CHARLES ABBOT BITTENBENDER | Oct 1949 | American | Director | 2016-04-05 UNTIL 2017-03-20 | RESIGNED |
| PHILLIPPA MARIA DE OLIVEIRA MYERS | Secretary | 2008-09-17 UNTIL 2009-02-16 | RESIGNED | ||
| PHILIPPA MARIA DE OLIVEIRA MYERS | British | Secretary | 2006-08-09 UNTIL 2008-08-13 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HYG TELEMATICS SOLUTIONS LIMITED | 2020-09-23 | 31-12-2019 | £83,785 Cash £83,785 equity |
| Speedshield Limited - Abbreviated accounts | 2016-02-19 | 30-06-2015 | £17,703 Cash |
| Speedshield Limited - Abbreviated accounts | 2015-07-01 | 30-06-2014 | £851 Cash |