Hexagon Positioning Intelligence Limited. Head office in Cobham. Check Director.

Hexagon Positioning Intelligence Limited, Cobham

Hexagon Positioning Intelligence Limited is a private limited company. Once, it was called Hexagon Positioning Limited (changed on 2014-04-16). Located at Cedar House, 78 Portsmouth Road, Cobham KT11 1HY, this 10 years old company was incorporated on 2013-10-17 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this firm: Richard T. (appointed on 27 June 2023). As for the secretaries (1 in total), we can name: Helen P. (appointed on 25 September 2014).

About
Name: Hexagon Positioning Intelligence Limited
Number: 08737133
Incorporation date: 2013-10-17
End of financial year: 31 December


Address:	Cedar House 78 Portsmouth Road Cobham KT11 1HY
SIC code:	70100 - Activities of head offices

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hexagon Positioning Intelligence Limited confirmation statement filing is 2024-07-25. The latest confirmation statement was sent on 2023-07-11. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Hexagon Ab that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lilla Bantorget, Se-103 59.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/07/11 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/06/27 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/27. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/14 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, June 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, May 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/07/31 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, July 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/07/26. New Address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY. Previous address: Cedar House 78 Portsmouth Road Cobham KT11 1AN filed on: 26th, July 2019 \| address	Free Download (1 page)
CH01	On 2019/07/02 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2017/08/03 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2016/08/05 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/15 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/10/17 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 3rd, October 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/09/25 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
TM02	2014/10/01 - the day secretary's appointment was terminated filed on: 3rd, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/15. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/01 filed on: 4th, September 2014 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2014/05/12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed hexagon positioning LIMITEDcertificate issued on 16/04/14 filed on: 16th, April 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, April 2014 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, October 2013 \| incorporation

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