Active
Company Information for HEXAGON CORPORATE SERVICES LIMITED
METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HEXAGON CORPORATE SERVICES LIMITED | ||
Legal Registered Office | ||
METROLOGY HOUSE HALESFIELD 13 TELFORD SHROPSHIRE TF7 4PL Other companies in TF7 | ||
Previous Names | ||
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Company Number | 01409379 | |
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Company ID Number | 01409379 | |
Date formed | 1979-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:25:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Hexagon Corporate Services Limited | Unknown | Company formed on the 2013-03-21 |
Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH PEALL |
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DAVID ANTHONY MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBINSON |
Company Secretary | ||
PETER STUART FREER |
Company Secretary | ||
PHILIP JAMES ERIC ALDRED |
Director | ||
NORBERT HANKE |
Director | ||
ANDREW GENOR |
Director | ||
MARCUS WILLIAM BURTON |
Director | ||
PETER STUART FREER |
Director | ||
CHARLES ALEXANDER JUNKUNC |
Director | ||
JEFFREY PAUL WATSON |
Director | ||
CONSTAN JOHN COOKE |
Director | ||
JEFFREY PAUL WATSON |
Company Secretary | ||
JEFFREY PAUL WATSON |
Director | ||
RICHARD JAMES DUNCAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEXAGON CORPORATE SOLUTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
HEXAGON POSITIONING INTELLIGENCE LIMITED | Director | 2014-09-15 | CURRENT | 2013-10-17 | Active | |
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2014-08-07 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2014-08-07 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
CAMTEK LIMITED | Director | 2014-08-07 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VERO SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1997-11-05 | Active | |
VELOCITY INVESTCO LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VERO UK LIMITED | Director | 2014-08-07 | CURRENT | 1990-01-26 | Active | |
PLANIT SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1987-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
HEXAGON CORPORATE MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON INTERGRAPH MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON METROLOGY MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON METROLOGY SERVICES LIMITED | Director | 2009-09-25 | CURRENT | 1963-09-30 | Active | |
BROWN & SHARPE GROUP TRUSTEE LIMITED | Director | 2001-11-21 | CURRENT | 1961-03-07 | Active | |
DEA BROWN & SHARPE LIMITED | Director | 2001-03-30 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
HEXAGON METROLOGY LIMITED | Director | 2001-03-30 | CURRENT | 1980-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/03/24 FROM Metrology House Halesfeild 13 Telford Shropshire TF7 4PL | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ALEXANDER STAFFORD MONTGOMERY | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Anthony Mills on 2019-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2369 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2369 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2369 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Helen Elizabeth Peall as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK ROBINSON | |
AP03 | Appointment of Mr Mark Robinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER FREER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HEXAGON METROLOGY GROUP LIMITED CERTIFICATE ISSUED ON 18/11/09 | |
RES15 | CHANGE OF NAME 12/11/2009 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ALDRED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BROWN & SHARPE GROUP LIMITED CERTIFICATE ISSUED ON 27/02/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGON CORPORATE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEXAGON CORPORATE SERVICES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |