HEXAGON METROLOGY LIMITED

HEXAGON METROLOGY LIMITED is an active private limited company, incorporated on 21 October 1980. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Halesfield 13, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HEXAGON METROLOGY LIMITED previously had the company name DEA BROWN & SHARPE LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	METROLOGY HOUSE
Address Line 2	HALESFIELD 13
Post Town	TELFORD
County	SHROPSHIRE
Postcode	TF7 4PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From 14/04/2004 onwards:

HEXAGON METROLOGY LIMITED

Prior to 14/04/2004:

DEA BROWN & SHARPE LIMITED

Directors

(The company's officers)

MR OLIVER FRANCIS CAMPBELL

(~42 year old British national)

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE , TF7 4PL

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/10/2017

MR ANDREW PAUL HARRIS

(~45 year old British national)

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/11/2023

MRS DALMAE LYNAS

(~41 year old British,south African national)

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2023

MISS HELEN ELIZABETH PEALL

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE , TF7 4PL

Current Secretary

Appointed on 01/07/2014

Connections

(Shared officers)

BRUMINATI LTD

MS DALMAE LYNAS

LOGLIVE LTD

MS DALMAE LYNAS

PLANIT SOFTWARE LIMITED

MR ANDREW PAUL HARRIS

VERO SOFTWARE LIMITED

MR ANDREW PAUL HARRIS

VERO UK LIMITED

MR ANDREW PAUL HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)