HEXAGON GEOSYSTEMS SERVICES AG
Other
General Information
NAME
HEXAGON GEOSYSTEMS SERVICES AG
COMPANY NUMBER
FC029976
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2011
(13 years and 11 months old)
WEBSITE
www.hexagongeosystems.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWITZERLAND
9435 Heerbrugg
Commune Of 9436 Balgach
Canton Of St Gallen
Hexagon House
Michigan Drive
Tongwell
Milton Keynes, Buckinghamshire
MK15 8HT
Telephone: 513400
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2021 | New Board Member Daniel Josef Buechler (928154968) Appointed |
| 31/03/2021 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAGON GEOSYSTEMS SERVICES AG?
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 HEXAGON GEOSYSTEMS SERVICES AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON GEOSYSTEMS SERVICES AG?
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 |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2020 - Present (4 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2011 - 20/11/2018 (7 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2011 - Present (13 years and 10 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2021 | New Board Member Daniel Josef Buechler (928154968) Appointed |
| 31/03/2021 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
| 28/12/2018 | Ola Rollen (915700788) has left the board |
| 28/12/2018 | New Board Member Jurgen Dold (925371857) Appointed |
| 28/06/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Lukas Koller (924461095) Appointed |
| 14/03/2018 | Johannes Schwarz (915700790) has left the board |
| 28/06/2017 | New Accounts filed |
| 15/06/2016 | New Accounts filed |
| 13/06/2016 | New Accounts filed |
| 25/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 24/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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