Hyg Telematics Solutions Limited

General information

Name:

Hyg Telematics Solutions Ltd

Office Address:

Centennial House Building 4.5 Frimley Business Park GU16 7SG Surrey

Number: 05901082

Incorporation date: 2006-08-09

Dissolution date: 2023-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Hyg Telematics Solutions was founded on 2006/08/09 as a private limited company. This company headquarters was situated in Surrey on Centennial House Building 4.5, Frimley Business Park. This place area code is GU16 7SG. The office registration number for Hyg Telematics Solutions Limited was 05901082. Hyg Telematics Solutions Limited had been in business for seventeen years until dissolution date on 2023/07/11. The firm has been on the market under three previous names. Its first official name, Speedshield, was changed on 2016/08/08 to Hyg Telemetrics Solutions. The current name, used since 2016, is Hyg Telematics Solutions Limited.

When it comes to the following firm, the majority of director's duties up till now have been performed by Scott M. and Mark T.. When it comes to these two individuals, Mark T. had carried on with the firm the longest, having become a part of the Management Board on April 2016.

  • Previous company's names
  • Hyg Telematics Solutions Limited 2016-08-10
  • Hyg Telemetrics Solutions Limited 2016-08-08
  • Speedshield Limited 2006-08-09

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 31 October 2022

Latest update: 15 February 2024

Mark T.

Role: Director

Appointed: 05 April 2016

Latest update: 15 February 2024

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 8 June 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 5 February 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
New director appointment on Monday 31st October 2022. (AP01)
filed on: 22nd, November 2022
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
16
Company Age

Similar companies nearby

Closest companies