HYG TELEMATICS SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
HYG TELEMATICS SOLUTIONS LIMITED
COMPANY NUMBER
05901082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
09/08/2006
(18 years and 4 months old)
WEBSITE
www.speedshield.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/08/2016
10/08/2016
HYG TELEMETRICS SOLUTIONS LIMITED
View all previous names
SURREY
GU16 7SG
Telephone: 02071936386
TPS: No
Centennial House
4.5 Frimley Business Park
Frimley
Camberley, Surrey
GU16 7SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYSTER-YALE GROUP INC | N/A | N/A |
| HYG TELEMATICS SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2023 | New Board Member Mark Harold Trivett (914080039) Appointed |
| 15/09/2023 | New Board Member Mark Harold Trivett (914080039) Appointed |
| 06/12/2022 | New Board Member Scott Allen Minder (930251241) Appointed |
Credit Risk Overview
Want to learn more about HYG TELEMATICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYG TELEMATICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYG TELEMATICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYSTER-YALE MATERIALS HANDLING INC | N/A | N/A |
| HYSTER-YALE GROUP INC | N/A | N/A |
| BOLZONI CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| HYG TELEMATICS SOLUTIONS LIMITED | Company is dissolved | View Report |
| HYSTER-YALE INTERNATIONAL BV | N/A | N/A |
| HYSTER-YALE GROUP LIMITED | Active - Accounts Filed | View Report |
| HYSTER-YALE ACQUISITION HOLDING LIMITED | Active - Accounts Filed | View Report |
| HYSTER-YALE UK LIMITED | Active - Accounts Filed | View Report |
| HYSTER-YALE UK PENSION CO. LIMITED | Non-Trading | View Report |
| HYSTER-YALE UK PENSION CO. LIMITED | Non-Trading | View Report |
| NACCO INDUSTRIES INC | N/A | N/A |
| NMHG DISTRIBUTION BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2023 | New Board Member Mark Harold Trivett (914080039) Appointed |
| 15/09/2023 | New Board Member Mark Harold Trivett (914080039) Appointed |
| 06/12/2022 | New Board Member Scott Allen Minder (930251241) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Scott Allen Minder (930251247) Appointed |
| 23/11/2022 | Kenneth Schilling (920755144) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/05/2017 | Charles Abbot Bittenbender (920654487) has left the board |
| 21/12/2016 | New Annual Return filed |
| 06/09/2016 | Change in Reg. Office |
| 05/05/2016 | Charles Bittenbender (920755371) has left the board |
| 05/05/2016 | New Board Member Charles Abbot Bittenbender (920654487) Appointed |
| 28/04/2016 | New Board Member Mark Harold Trivett (914080039) Appointed |
| 28/04/2016 | Peter Charles Whiffen (911676084) has left the board |
| 28/04/2016 | New Board Member Charles Bittenbender (920755371) Appointed |
| 28/04/2016 | New Board Member Kenneth Schilling (920755144) Appointed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 12/05/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 10/04/2014 | JORDAN COMPANY SECRETARIES LIMITED (915308510) has left the board |
| 03/04/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 13/08/2013 | New Annual Return filed |
| 13/08/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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