-
-
NV5 GEOSPATIAL SOLUTIONS UK LIMITED - Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
Company Information
- Company registration number
- 03608565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beechey House
- 87 Church Street
- Crowthorne
- Berkshire
- RG45 7AW Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW UK
Management
- Managing Directors
- TONG, Richard
- WRIGHT, Dickerson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-03
- Age Of Company 1998-08-03 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Nv5 Global, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
✓
-
NV5 GEOSPATIAL SOLUTIONS UK LIMITED Company Description
- NV5 GEOSPATIAL SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03608565. Its current trading status is "live". It was registered 1998-08-03. It was previously called L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Beechey House .
Get NV5 GEOSPATIAL SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nv5 Geospatial Solutions Uk Limited - Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
- 1998-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NV5 GEOSPATIAL SOLUTIONS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03608565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03608565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03608565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
certificate-change-of-name-company (2023-05-22) - CERTNM
-
accounts-with-accounts-type-full (2023-04-14) - AA
-
change-person-secretary-company-with-change-date (2023-02-06) - CH03
-
cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
-
appoint-person-director-company-with-name-date (2023-04-18) - AP01
-
termination-director-company-with-name-termination-date (2023-04-18) - TM01
-
gazette-notice-compulsory (2023-04-04) - GAZ1
-
notification-of-a-person-with-significant-control (2023-04-18) - PSC02
-
gazette-filings-brought-up-to-date (2023-04-15) - DISS40
-
accounts-with-accounts-type-full (2023-09-22) - AA
-
confirmation-statement-with-updates (2023-08-08) - CS01
-
termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-11-16) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2022-11-09) - MR04
-
appoint-person-director-company-with-name-date (2022-10-10) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2022-08-12) - SH19
-
legacy (2022-08-12) - SH20
-
legacy (2022-08-12) - CAP-SS
-
resolution (2022-08-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-08-02) - CS01
-
auditors-resignation-company (2022-02-22) - AUD
-
memorandum-articles (2022-02-18) - MA
-
certificate-change-of-name-company (2022-02-11) - CERTNM
-
second-filing-capital-allotment-shares (2022-08-11) - RP04SH01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
confirmation-statement-with-no-updates (2021-08-03) - CS01
-
accounts-with-accounts-type-small (2021-09-16) - AA
-
capital-allotment-shares (2021-10-20) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2021-11-09) - PSC09
-
notification-of-a-person-with-significant-control (2021-11-09) - PSC02
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-10-16) - AA
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
-
accounts-with-accounts-type-small (2019-11-14) - AA
-
confirmation-statement-with-updates (2019-08-06) - CS01
-
accounts-with-accounts-type-small (2019-04-02) - AA
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-02) - CS01
-
accounts-with-accounts-type-audited-abridged (2018-03-22) - AA
-
resolution (2018-02-22) - RESOLUTIONS
-
resolution (2018-01-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control-statement (2017-08-14) - PSC08
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
-
accounts-with-accounts-type-audited-abridged (2017-04-13) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-26) - CS01
-
accounts-with-accounts-type-small (2016-03-16) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
-
appoint-person-director-company-with-name-date (2015-07-30) - AP01
-
termination-director-company-with-name-termination-date (2015-07-29) - TM01
-
change-account-reference-date-company-previous-shortened (2015-07-29) - AA01
-
accounts-with-accounts-type-small (2015-06-15) - AA
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
termination-director-company-with-name (2014-03-05) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-medium (2013-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
-
change-person-director-company-with-change-date (2012-08-23) - CH01
-
accounts-with-accounts-type-medium (2012-09-05) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-16) - AP01
-
termination-director-company-with-name (2011-12-16) - TM01
-
certificate-change-of-name-company (2011-12-13) - CERTNM
-
change-of-name-notice (2011-12-13) - CONNOT
-
accounts-with-accounts-type-small (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-24) - 363a
-
legacy (2009-08-24) - 288c
-
accounts-with-accounts-type-full (2009-05-12) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 363a
-
accounts-with-accounts-type-full (2008-05-13) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-29) - 363a
-
accounts-with-accounts-type-full (2007-05-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-07) - 363a
-
accounts-with-accounts-type-full (2006-07-12) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363a
-
legacy (2005-06-08) - 288a
-
legacy (2005-05-13) - 288b
-
accounts-with-accounts-type-full (2005-05-16) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 395
-
legacy (2004-08-18) - 363a
-
accounts-with-accounts-type-full (2004-09-08) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-19) - 288b
-
legacy (2003-09-07) - 363s
-
accounts-with-accounts-type-full (2003-04-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363s
-
legacy (2002-06-20) - 288a
-
accounts-with-accounts-type-full (2002-06-07) - AA
-
legacy (2002-05-23) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 123
-
resolution (2001-07-10) - RESOLUTIONS
-
legacy (2001-07-10) - 88(2)R
-
legacy (2001-09-24) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-07-17) - AA
-
legacy (2001-07-10) - 88(3)
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 287
-
accounts-with-accounts-type-small (2000-06-06) - AA
-
legacy (2000-08-17) - 363s
-
legacy (2000-11-15) - 288a
-
legacy (2000-10-25) - 288b
-
legacy (2000-11-27) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 225
-
legacy (1999-08-17) - 363a
-
legacy (1999-02-21) - 288a
-
legacy (1999-02-12) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 88(2)R
-
legacy (1998-10-23) - 288b
-
legacy (1998-10-23) - 288a
-
certificate-change-of-name-company (1998-09-08) - CERTNM
-
incorporation-company (1998-08-03) - NEWINC
