Founded in 2015, Hexagon Manufacturing Intelligence Management, classified under reg no. 09926267 is an active company. Currently registered at Cedar House KT11 1HY, Cobham the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 12th Jan 2016 Hexagon Manufacturing Intelligence Management Limited is no longer carrying the name Hexagon Manufacturing Intelligence.
There is a single director in the firm at the moment - David M., appointed on 22 December 2015. In addition, a secretary was appointed - Helen P., appointed on 22 December 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cedar House |
| Office Address2 | 78 Portsmouth Road |
| Town | Cobham |
| Post code | KT11 1HY |
| Country of origin | United Kingdom |
| Registration Number | 09926267 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 22 December 2015
Position: Secretary
Appointed: 22 December 2015
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Hexagon Ab from Stockholm, Sweden. The abovementioned PSC is classified as "a public limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Hexagon Metrology Services Ltd that put Telford, England as the official address. This PSC has a legal form of "a public limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Hexagon Ab
15 Lilla Bantorget, Stockholm, Se-103 59, PO Box 3692, Sweden
| Legal authority | Companies Act Sweden |
| Legal form | Public Limited Liability Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556190-4771 |
| Notified on | 18 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hexagon Metrology Services Ltd
Metrology House Halesfield 13, Telford, TF7 4PL, England
| Legal authority | Companys Act 2006 |
| Legal form | Public Limited Liability Company |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 00775530 |
| Notified on | 30 December 2016 |
| Ceased on | 28 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hexagon Manufacturing Intelligence | January 12, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 |
accounts | Free Download (35 pages) |
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