Hexagon Metrology Services Limited

General information

Name:

Hexagon Metrology Services Ltd

Office Address:

Metrology House Halesfield 13 TF7 4PL Telford

Number: 00775530

Incorporation date: 1963-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00775530 is the registration number of Hexagon Metrology Services Limited. It was registered as a Private Limited Company on 1963-09-30. It has been in this business for 61 years. The firm could be contacted at Metrology House Halesfield 13 in Telford. The zip code assigned to this location is TF7 4PL. The company known today as Hexagon Metrology Services Limited was known under the name C.e.johansson up till 2009-12-17 at which point the business name got changed. The enterprise's principal business activity number is 46900 which means Non-specialised wholesale trade. The latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-13.

Alexander M. is this particular enterprise's only managing director, who was arranged to perform management duties one year ago. Since 2009 David M., had been managing the following limited company up to the moment of the resignation in 2023. Furthermore another director, specifically David B. gave up the position in 2009. Furthermore, the director's duties are often assisted with by a secretary - Helen P., who joined the following limited company in April 2013.

  • Previous company's names
  • Hexagon Metrology Services Limited 2009-12-17
  • C.e.johansson Limited 1963-09-30

Company staff

Alexander M.

Role: Director

Appointed: 24 May 2023

Latest update: 24 April 2024

Helen P.

Role: Secretary

Appointed: 25 April 2013

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Hexagon Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Lilla Bantorget, Se-103 59 and was registered as a PSC under the reg no 556190-4771.

Hexagon Ab
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
60
Company Age

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