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Hexagon Metrology Limited TELFORD

Hexagon Metrology started in year 1980 as Private Limited Company with registration number 01523574. The Hexagon Metrology company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Telford at Metrology House. Postal code: TF7 4PL. Since Wed, 14th Apr 2004 Hexagon Metrology Limited is no longer carrying the name Dea Brown & Sharpe.

At present there are 3 directors in the the firm, namely Andrew H., Dalmae L. and Oliver C.. In addition one secretary - Helen P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TF7 4PL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0257959 . It is located at Metrology House, Halesfield 13, Telford with a total of 2 cars.

Hexagon Metrology Limited Address / Contact

Office Address Metrology House
Office Address2 Halesfield 13
Town Telford
Post code TF7 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01523574
Date of Incorporation Tue, 21st Oct 1980
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 16 November 2023

Dalmae L.

Position: Director

Appointed: 01 July 2023

Oliver C.

Position: Director

Appointed: 10 October 2017

Helen P.

Position: Secretary

Appointed: 01 July 2014

Adam M.

Position: Director

Appointed: 30 November 2022

Resigned: 23 December 2022

John D.

Position: Director

Appointed: 09 May 2019

Resigned: 23 December 2022

Adam M.

Position: Director

Appointed: 09 May 2019

Resigned: 28 November 2022

Mark W.

Position: Director

Appointed: 08 November 2013

Resigned: 28 February 2019

Brett G.

Position: Director

Appointed: 08 November 2013

Resigned: 31 August 2017

Sharonjit B.

Position: Secretary

Appointed: 06 August 2012

Resigned: 27 June 2014

David B.

Position: Director

Appointed: 02 February 2006

Resigned: 23 January 2024

Norbert H.

Position: Director

Appointed: 21 November 2001

Resigned: 12 September 2008

Andrew W.

Position: Director

Appointed: 30 March 2001

Resigned: 13 November 2001

Philip A.

Position: Director

Appointed: 30 March 2001

Resigned: 31 December 2008

David M.

Position: Director

Appointed: 30 March 2001

Resigned: 24 March 2023

Andrew G.

Position: Director

Appointed: 07 September 1999

Resigned: 27 April 2001

Marcus B.

Position: Director

Appointed: 21 May 1998

Resigned: 30 March 2001

Peter D.

Position: Director

Appointed: 21 July 1995

Resigned: 25 October 1995

Peter F.

Position: Secretary

Appointed: 01 November 1994

Resigned: 06 August 2012

Fred S.

Position: Director

Appointed: 31 July 1991

Resigned: 25 October 1995

Constan C.

Position: Director

Appointed: 31 July 1991

Resigned: 31 July 1998

Jeffrey W.

Position: Secretary

Appointed: 31 July 1991

Resigned: 01 November 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Hexagon Corporate Services Ltd from Telford, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hexagon Corporate Services Ltd

Metrology House Halesfield 13, Telford, Shropshire, TF7 4PL, England

Legal authority England
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House (England & Wales)
Registration number 01409379
Notified on 18 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dea Brown & Sharpe April 14, 2004
Brown & Sharpe June 30, 2003
Tesa Metrology June 30, 1995

Transport Operator Data

Metrology House
Address Halesfield 13
City Telford
Post code TF7 4PL
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, November 2023 		Free Download (33 pages)

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