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 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
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)
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 |