Company Information for

HEXAGON METROLOGY SERVICES LIMITED

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL,

Company Registration Number

00775530

Private Limited Company

Active

About Hexagon Metrology Services Ltd

HEXAGON METROLOGY SERVICES LIMITED was founded on 1963-09-30 and has its registered office in Telford. The organisation's status is listed as "Active". Hexagon Metrology Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HEXAGON METROLOGY SERVICES LIMITED
Legal Registered Office
METROLOGY HOUSE
HALESFIELD 13
TELFORD
SHROPSHIRE
TF7 4PL
Other companies in TF7
Previous Names
C.E.JOHANSSON LIMITED
17/12/2009

Filing Information

Company Number00775530
Date formed1963-09-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 14:32:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Elizabeth Peall Company Secretary 2013-04-25
David Anthony Mills Director ACCOUNTANT 2009-09-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Robinson Company Secretary 2012-08-20 2013-04-25
Peter Stuart Freer Company Secretary 2006-01-31 2012-08-20
David Robert Brown Director 2006-02-02 2009-09-30
Per Arvid Gustaf Holmberg Director 2005-01-17 2009-09-30
Daniel Jullien Director 2002-09-30 2009-09-30
Jo Boston Company Secretary 2004-04-07 2006-01-31
Brian Mcguigan Director 1992-06-22 2005-01-17
Gary John Hobart Company Secretary 1999-07-26 2004-04-06
Thomas Hugo Lojdquist Director 1995-11-01 2002-09-30
Angela Brook Company Secretary 1996-01-01 1999-07-30
Iain Mark Caville Director 1993-07-14 1998-06-12
Donna Michelle Beagley Company Secretary 1994-01-30 1996-01-01
Nils Arne Almefors Director 1992-06-22 1995-10-31
Graham Mulchinock Company Secretary 1992-06-22 1993-11-25

Related Directorships for David Anthony Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Mills HEXAGON CORPORATE SOLUTIONS LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
David Anthony Mills HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
David Anthony Mills HEXAGON POSITIONING INTELLIGENCE LIMITEDDirector 2014-09-15 CURRENT 2013-10-17 Active
David Anthony Mills HUCKERBY ROYALL SYSTEMS LIMITEDDirector 2014-08-07 CURRENT 1997-05-12 Dissolved 2016-11-29
David Anthony Mills RADAN COMPUTATIONAL LIMITEDDirector 2014-08-07 CURRENT 1976-10-20 Dissolved 2016-11-29
David Anthony Mills PATHTRACE LIMITEDDirector 2014-08-07 CURRENT 1990-03-26 Dissolved 2016-11-29
David Anthony Mills CAMTEK LIMITEDDirector 2014-08-07 CURRENT 1983-05-23 Dissolved 2017-12-12
David Anthony Mills VERO SOFTWARE LIMITEDDirector 2014-08-07 CURRENT 1997-11-05 Active
David Anthony Mills VELOCITY INVESTCO LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
David Anthony Mills VELOCITY HOLDINGS LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
David Anthony Mills VELOCITY ACQUISITIONS LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
David Anthony Mills VERO UK LIMITEDDirector 2014-08-07 CURRENT 1990-01-26 Active
David Anthony Mills PLANIT SOFTWARE LIMITEDDirector 2014-08-07 CURRENT 1987-01-26 Active
David Anthony Mills PLANIT HOLDINGS LIMITEDDirector 2014-08-07 CURRENT 1983-06-13 Active - Proposal to Strike off
David Anthony Mills HEXAGON CORPORATE MANAGEMENT LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
David Anthony Mills HEXAGON INTERGRAPH MANAGEMENT LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
David Anthony Mills HEXAGON METROLOGY MANAGEMENT LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
David Anthony Mills BROWN & SHARPE GROUP TRUSTEE LIMITEDDirector 2001-11-21 CURRENT 1961-03-07 Active
David Anthony Mills DEA BROWN & SHARPE LIMITEDDirector 2001-03-30 CURRENT 1984-03-02 Active - Proposal to Strike off
David Anthony Mills HEXAGON METROLOGY LIMITEDDirector 2001-03-30 CURRENT 1980-10-21 Active
David Anthony Mills HEXAGON CORPORATE SERVICES LIMITEDDirector 2001-03-30 CURRENT 1979-01-16 Active