Hexagon Manufacturing Intelligence Management Limited (number 09926267) is a private limited company founded on 2015-12-22 in England. This firm has its registered office at Cedar House, 78 Portsmouth Road, Cobham KT11 1HY. Having undergone a change in 2016-01-12, the previous name the business utilized was Hexagon Manufacturing Intelligence Limited. Hexagon Manufacturing Intelligence Management Limited is operating under SIC code: 70221 that means "financial management".

Company details

Name Hexagon Manufacturing Intelligence Management Limited
Number 09926267
Date of Incorporation: Tue, 22nd Dec 2015
End of financial year: 31 December
Address: Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY
SIC code: 70221 - Financial management

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: David M. (appointed on 22 December 2015). 1 secretary is there in the company: Helen P. (appointed on 22 December 2015). The Companies House indexes 2 persons of significant control, namely: Hexagon Ab can be found at Lilla Bantorget, Stockholm, Se-103 59. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hexagon Metrology Services Ltd can be found at Halesfield 13, TF7 4PL Telford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, October 2023 | accounts
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