Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Hexagon Metrology Services Limited
- Incorporated
- 30 September 1963 (63 years)
- Previously known as
- C.E.Johansson Limited (until 17 December 2009)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Hexagon AB
- Accounts type
- Full
- Region
- West Midlands
- Address
- Metrology HouseHalesfield 13TelfordTF7 4PL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Simon John
Secretary · Appointed 12 May 2026
Director · Appointed 24 May 2023
British
Born May 1972 (54)
Officer history (16 former)
12 May 2026
Resigned Peall, Helen Elizabeth as Secretary
12 May 2026
Appointed Moore, Simon John as Secretary
4 September 2023
24 May 2023
25 April 2013
Appointed Peall, Helen Elizabeth as Secretary
25 April 2013
Resigned Robinson, Mark as Secretary
20 August 2012
Appointed Robinson, Mark as Secretary
20 August 2012
30 September 2009
Resigned Holmberg, Per Arvid Gustaf as Director
30 September 2009
Resigned Jullien, Daniel as Director
30 September 2009
25 September 2009
2 February 2006
31 January 2006
31 January 2006
Resigned Boston, Jo as Secretary
17 January 2005
Appointed Holmberg, Per Arvid Gustaf as Director
17 January 2005
Resigned Mcguigan, Brian as Director
7 April 2004
Appointed Boston, Jo as Secretary
6 April 2004
Resigned Hobart, Gary John as Secretary
30 September 2002
Resigned Lojdquist, Thomas Hugo as Director
30 September 2002
Appointed Jullien, Daniel as Director
30 July 1999
Resigned Brook, Angela as Secretary
26 July 1999
Appointed Hobart, Gary John as Secretary
12 June 1998
1 January 1996
1 January 1996
Appointed Brook, Angela as Secretary
1 November 1995
Appointed Lojdquist, Thomas Hugo as Director
31 October 1995
30 January 1994
25 November 1993
14 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hexagon AB
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 556190-4771
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hexagon Metrology Services Limited This company
Vero Software Limited Owns 75–100% of shares
Planit Software Limited Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 13 May 2026 | Appointment of a secretary | |||
| 12 May 2026 | Termination of appointment of a secretary | |||
| 3 November 2025 | Director's details changed |
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