HEXAGON POSITIONING INTELLIGENCE LIMITED
Overview
| Company Name | HEXAGON POSITIONING INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08737133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXAGON POSITIONING INTELLIGENCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEXAGON POSITIONING INTELLIGENCE LIMITED located?
| Registered Office Address | Cedar House 78 Portsmouth Road KT11 1HY Cobham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEXAGON POSITIONING INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON POSITIONING LIMITED | Oct 17, 2013 | Oct 17, 2013 |
What are the latest accounts for HEXAGON POSITIONING INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEXAGON POSITIONING INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for HEXAGON POSITIONING INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Cecille Martin as a secretary on Jan 22, 2026 | 2 pages | AP03 | ||
Termination of appointment of Helen Elizabeth Peall as a secretary on Jan 22, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Anthony Mills as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Michael Turner as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cedar House 78 Portsmouth Road Cobham KT11 1AN to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on Jul 26, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr David Anthony Mills on Jul 02, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HEXAGON POSITIONING INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Cecille | Secretary | 78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey England | 344631750001 | |||||||
| TURNER, Richard Michael | Director | 78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey England | Wales | British | 232673570002 | |||||
| HUTCHINSON, Sally | Secretary | 1b Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House Scotland | 187614970001 | |||||||
| PEALL, Helen Elizabeth | Secretary | 78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey England | 191490380001 | |||||||
| BELKIC, Robert Mirsad | Director | P.O. Box 3692, SE-103 59 Stockholm C /O Hexagon Ab Sweden | Sweden | Swedish | 182179250001 | |||||
| MILLS, David Anthony | Director | c/o C/O Hexagon Metrology 78 Portsmouth Road Cobham KT11 1AN Surrey Cedar House United Kingdom | United Kingdom | British | 86006880002 |
Who are the persons with significant control of HEXAGON POSITIONING INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hexagon Ab | Jul 18, 2016 | Lilla Bantorget 3692 Stockholm 15 Se-103 59 Sweden | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0