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Hyg Telematics Solutions Limited

Hyg Telematics Solutions Limited is a dissolved company incorporated on 9 August 2006 with the registered office located in Camberley, Hampshire. Hyg Telematics Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 2 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05901082
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centennial House Building 4.5
Frimley Business Park
Surrey
GU16 7SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1969
Director • Senior VP, Chief Financial Officer And T • American • Lives in United States • Born in Jul 1973
PSC
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Mutual Companies
NSK Bearings Europe Limited
Mark Harold Trivett is a mutual person.
Active
Yale Materials Handling UK Limited
Mr Scott Allen Minder is a mutual person.
Active
NSK Bearings Limited
Mark Harold Trivett is a mutual person.
Active
NSK UK Limited
Mark Harold Trivett is a mutual person.
Active
NSK Europe Limited
Mark Harold Trivett is a mutual person.
Active
NSK Steering Systems Europe Limited
Mark Harold Trivett is a mutual person.
Active
NSK Precision UK Limited
Mark Harold Trivett is a mutual person.
Active
Hyster-Yale Acquisition Holding Limited
Mr Scott Allen Minder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £83.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130
Decreased by £83.53K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£130
Decreased by £83.53K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Kenneth Schilling Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mr Scott Allen Minder Appointed
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 18 Apr 2023
Appointment of Mr Scott Allen Minder as a director on 31 October 2022
Submitted on 22 Nov 2022
Termination of appointment of Kenneth Schilling as a director on 1 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 15 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Confirmation statement made on 8 November 2020 with no updates
Submitted on 8 Nov 2020
Repayment History
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