Hexagon Manufacturing Intelligence Management Limited, Cobham
Hexagon Manufacturing Intelligence Management Limited is a private limited company. Once, it was called Hexagon Manufacturing Intelligence Limited (changed on 2016-01-12). Situated at Cedar House, 78 Portsmouth Road, Cobham KT11 1HY, this 8 years old firm was incorporated on 2015-12-22 and is officially classified as "financial management" (Standard Industrial Classification: 70221).1 director can be found in this enterprise: David M. (appointed on 22 December 2015). When it comes to the secretaries (1 in total), we can name: Helen P. (appointed on 22 December 2015).
| About | |
|---|---|
| Name: Hexagon Manufacturing Intelligence Management Limited | |
| Number: 09926267 | |
| Incorporation date: 2015-12-22 | |
| End of financial year: 31 December |
| Address: |
Cedar House 78 Portsmouth Road Cobham KT11 1HY |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Hexagon Ab
18 July 2016
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hexagon Metrology Services Ltd
30 December 2016 - 28 August 2020
| Address | 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Hexagon Manufacturing Intelligence Management Limited confirmation statement filing is 2024-01-19. The last confirmation statement was submitted on 2023-01-05. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Hexagon Ab has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Lilla Bantorget, Se-103 59. Hexagon Metrology Services Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Halesfield 13, TF7 4PL Telford.
Company filing
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Persons with significant control
| Type | 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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