HYG TELEMATICS SOLUTIONS LIMITED

dissolved Company number 05901082

Private Limited by Shares · Incorporated on 9th Aug 2006 · Closed on 11th Jul 2023

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SIC code: 46520
Registered office: Surrey, GU16 7SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HYG TELEMATICS SOLUTIONS LIMITED is a private limited by shares company based in Surrey. It was incorporated on 9th Aug 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

2 Directors View directors

7 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Surrey (GU) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Property intelligence

Latest sale price in GU16 7SG £22,548,581 as of 8th Apr 2019 View postcode page

Average price (all time) £22,548,581

Average price (since 2016) £22,548,581

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Minder	Director	31st Oct 2022	This company	American	—
Mark Trivett	Director	5th Apr 2016		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
HYSTER-YALE ACQUISITION HOLDING LIMITED	11092549	1st Dec 2017	active
BOLZONI CAPITAL UK LIMITED	10090448	30th Mar 2016	dissolved
HYSTER-YALE UK PENSION CO. LIMITED	03288052	5th Dec 1996	active
HYSTER-YALE UK LIMITED	02636775	12th Aug 1991	active
YALE MATERIALS HANDLING UK LIMITED	01228726	3rd Oct 1975	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Aug 2006
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th Aug 2006 Company incorporated
9th Aug 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th Aug 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Aug 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Aug 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Aug 2006 Peter Whiffen appointed as Director
9th Aug 2006 Philippa Myers appointed as Secretary
13th Aug 2008 Philippa Myers resigned as Secretary
17th Sep 2008 Phillippa Myers appointed as Secretary
16th Feb 2009 Phillippa Myers resigned as Secretary
16th Mar 2010 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
16th Mar 2014 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
5th Apr 2016 Peter Whiffen resigned as Director
5th Apr 2016 Charles Bittenbender appointed as Director
5th Apr 2016 Kenneth Schilling appointed as Director
5th Apr 2016 Mark Trivett appointed as Director
20th Mar 2017 Charles Bittenbender resigned as Director
31st Oct 2022 Scott Minder appointed as Director
1st Nov 2022 Kenneth Schilling resigned as Director
8th Nov 2022 Confirmation statement made up

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