HYG TELEMATICS SOLUTIONS LIMITED
SURREY HYG TELEMETRICS SOLUTIONS LIMITED SPEEDSHIELD LIMITED

Hellopages » Hampshire » Rushmoor » GU16 7SG

Company number 05901082
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, SURREY, GU16 7SG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU to Centennial House Building 4.5 Frimley Business Park Surrey GU16 7SG on 2 September 2016; Resolutions RES15 ‐ Change company name resolution on 2016-07-28 . The most likely internet sites of HYG TELEMATICS SOLUTIONS LIMITED are www.hygtelematicssolutions.co.uk, and www.hyg-telematics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyg Telematics Solutions Limited is a Private Limited Company. The company registration number is 05901082. Hyg Telematics Solutions Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Hyg Telematics Solutions Limited is Centennial House Building 4 5 Frimley Business Park Surrey Gu16 7sg. . BITTENBENDER, Charles Abbot is a Director of the company. SCHILLING, Kenneth is a Director of the company. TRIVETT, Mark Harold is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary MYERS, Phillippa Maria De Oliveira has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHIFFEN, Peter Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BITTENBENDER, Charles Abbot
Appointed Date: 05 April 2016
75 years old
Director
SCHILLING, Kenneth
Appointed Date: 05 April 2016
66 years old
Director
TRIVETT, Mark Harold
Appointed Date: 05 April 2016
56 years old

Resigned Directors

Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 13 August 2008
Appointed Date: 09 August 2006
Secretary
MYERS, Phillippa Maria De Oliveira
Resigned: 16 February 2009
Appointed Date: 17 September 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 March 2014
Appointed Date: 16 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
WHIFFEN, Peter Charles
Resigned: 05 April 2016
Appointed Date: 09 August 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

HYG TELEMATICS SOLUTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
02 Sep 2016
Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU to Centennial House Building 4.5 Frimley Business Park Surrey GU16 7SG on 2 September 2016
10 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-28
10 Aug 2016
Change of name notice
08 Aug 2016
Company name changed speedshield LIMITED\certificate issued on 08/08/16
  • RES15 ‐ Change company name resolution on 2016-07-01
...
... and 38 more events
10 Nov 2006
New secretary appointed
10 Nov 2006
New director appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
09 Aug 2006
Incorporation

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