HEXAGON POSITIONING INTELLIGENCE LIMITED - COBHAM


Company Profile Company Filings

Overview

HEXAGON POSITIONING INTELLIGENCE LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
HEXAGON POSITIONING INTELLIGENCE LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737133. The accounts status is FULL and accounts are next due on 30/09/2024.

HEXAGON POSITIONING INTELLIGENCE LIMITED - COBHAM

This company is listed in the following categories:
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

CEDAR HOUSE
COBHAM
SURREY
KT11 1HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEXAGON POSITIONING LIMITED (until 16/04/2014)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL TURNER Jul 1972 British Director 2023-06-27 CURRENT
HELEN ELIZABETH PEALL Secretary 2014-09-25 CURRENT
ROBERT MIRSAD BELKIC Nov 1970 Swedish Director 2013-10-17 UNTIL 2014-10-01 RESIGNED
SALLY HUTCHINSON Secretary 2014-03-24 UNTIL 2014-10-01 RESIGNED
MR DAVID ANTHONY MILLS Jun 1972 British Director 2014-09-15 UNTIL 2023-06-27 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

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