HEXAGON POSITIONING INTELLIGENCE LIMITED
COBHAM HEXAGON POSITIONING LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 08737133
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, KT11 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of HEXAGON POSITIONING INTELLIGENCE LIMITED are www.hexagonpositioningintelligence.co.uk, and www.hexagon-positioning-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Positioning Intelligence Limited is a Private Limited Company. The company registration number is 08737133. Hexagon Positioning Intelligence Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Hexagon Positioning Intelligence Limited is Cedar House 78 Portsmouth Road Cobham Kt11 1an. . PEALL, Helen Elizabeth is a Secretary of the company. MILLS, David Anthony is a Director of the company. Secretary HUTCHINSON, Sally has been resigned. Director BELKIC, Robert Mirsad has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEALL, Helen Elizabeth
Appointed Date: 25 September 2014
Director
MILLS, David Anthony
Appointed Date: 15 September 2014
53 years old

Resigned Directors

Secretary
HUTCHINSON, Sally
Resigned: 01 October 2014
Appointed Date: 24 March 2014
Director
BELKIC, Robert Mirsad
Resigned: 01 October 2014
Appointed Date: 17 October 2013
54 years old

Persons With Significant Control

Hexagon Ab
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

HEXAGON POSITIONING INTELLIGENCE LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Jun 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 6 more events
25 Jun 2014
Previous accounting period shortened from 31 October 2014 to 31 December 2013
12 May 2014
Appointment of Sally Hutchinson as a secretary
16 Apr 2014
Company name changed hexagon positioning LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
16 Apr 2014
Change of name notice
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1

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