Hyg Telematics Solutions Limited
Company Profile
dissolved
Hyg Telematics Solutions Limited
05901082•Private Limited With Share Capital
Centennial House Building 4.5, Frimley Business Park, Surrey, GU167SG
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Incorporated
09/08/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
46520
Risk
—
Company Overview
Registration, classification & business activity
Hyg Telematics Solutions Limited (05901082) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in surrey, GU167SG. The company operates under SIC code 46520.
Private Limited With Share Capital
SIC: 46520
Incorporated 09/08/2006
GU167SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:25-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Resolution
Category:Resolution
Date:10-08-2016
Change Of Name Notice
Category:Change Of Name
Date:10-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2016
Change Of Name Notice
Category:Change Of Name
Date:08-08-2016
Change Of Name Notice
Category:Change Of Name
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:19-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Capital
Date:16-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Incorporation Company
Category:Incorporation
Date:09-08-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date15/09/2022
Latest Accounts31/12/2021
Trading Addresses
Birchin Court 20 Birchin Lane, London, EC3V9DU
Centennial House, 4.5 Frimley Business Park, Frimley, Camberley, Surrey, GU167SGRegistered
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Contact
Centennial House Building 4.5, Frimley Business Park, Surrey, GU167SG