Company Information for

HEXAGON POSITIONING INTELLIGENCE LIMITED

CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY,

Company Registration Number

08737133

Private Limited Company

Active

About Hexagon Positioning Intelligence Ltd

HEXAGON POSITIONING INTELLIGENCE LIMITED was founded on 2013-10-17 and has its registered office in Cobham. The organisation's status is listed as "Active". Hexagon Positioning Intelligence Limited is a Private Limited Company registered in ENGLAND 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 POSITIONING INTELLIGENCE LIMITED
Legal Registered Office
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1HY
Other companies in KT11
Previous Names
HEXAGON POSITIONING LIMITED
16/04/2014

Filing Information

Company Number08737133
Date formed2013-10-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/10/2015
Filing return next due11/11/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 10:59:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Elizabeth Peall Company Secretary 2014-09-25
David Anthony Mills Director DIRECTOR 2014-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Hutchinson Company Secretary 2014-03-24 2014-10-01
Robert Mirsad Belkic Director 2013-10-17 2014-10-01

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 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 HEXAGON METROLOGY SERVICES LIMITEDDirector 2009-09-25 CURRENT 1963-09-30 Active
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