NV5 GEOSPATIAL SOLUTIONS UK LIMITED - CROWTHORNE
Company Profile | Company Filings |
Overview
NV5 GEOSPATIAL SOLUTIONS UK LIMITED is a Private Limited Company from CROWTHORNE and has the status: Active.
NV5 GEOSPATIAL SOLUTIONS UK LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: 03608565. The accounts status is FULL and accounts are next due on 30/09/2024.
NV5 GEOSPATIAL SOLUTIONS UK LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: 03608565. The accounts status is FULL and accounts are next due on 30/09/2024.
NV5 GEOSPATIAL SOLUTIONS UK LIMITED - CROWTHORNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEECHEY HOUSE
CROWTHORNE
BERKSHIRE
RG45 7AW
This Company Originates in : United Kingdom
Previous trading names include:
L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED (until 22/05/2023)
L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED (until 22/05/2023)
HARRIS GEOSPATIAL SOLUTIONS UK LIMITED (until 11/02/2022)
EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED (until 12/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DICKERSON WRIGHT | Dec 1946 | American | Director | 2023-04-06 | CURRENT |
MR RICHARD TONG | Jul 1968 | American | Director | 2023-04-06 | CURRENT |
DENNIS NYSTROM | Sep 1945 | American | Director | 2000-09-30 UNTIL 2002-04-01 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-03 UNTIL 1998-12-10 | RESIGNED | ||
MR ERIC PIERCE YOUNG | Sep 1975 | American | Director | 2019-01-18 UNTIL 2020-12-02 | RESIGNED |
YOLANDE ELLIOTT | British | Secretary | 2003-11-03 UNTIL 2023-04-06 | RESIGNED | |
DOUGLAS GEORGE WILSON | Secretary | 1998-12-10 UNTIL 2003-11-03 | RESIGNED | ||
JACQUELINE RENEE LAMPE | Oct 1966 | American | Director | 2011-11-22 UNTIL 2013-12-31 | RESIGNED |
MR STEPHEN GREGORY STREET | Dec 1969 | British | Director | 1998-08-03 UNTIL 1998-10-13 | RESIGNED |
DAVID MORRIS STERN | Dec 1947 | American | Director | 1998-10-13 UNTIL 2000-09-30 | RESIGNED |
MS KRISTENE ANN SCHUMACHER | Jun 1966 | American | Director | 2022-10-04 UNTIL 2023-04-06 | RESIGNED |
JAMES GARNER BROWN | Jun 1950 | United States | Director | 2011-11-22 UNTIL 2015-01-27 | RESIGNED |
MR WILLIAM GEORGE LOVE | Oct 1956 | American | Director | 2000-09-30 UNTIL 2005-04-01 | RESIGNED |
MR ROBERT LAUDATI | Jun 1963 | American | Director | 2017-03-06 UNTIL 2019-01-18 | RESIGNED |
NICHOLAS FERNANDO | Aug 1966 | British | Director | 2005-06-01 UNTIL 2015-06-30 | RESIGNED |
DENISE MARIE FIELDS | Dec 1957 | American | Director | 1998-10-13 UNTIL 2000-09-30 | RESIGNED |
MS STACEY EMERY CASELLA | Apr 1984 | American | Director | 2020-12-21 UNTIL 2023-04-06 | RESIGNED |
RICHARD COOKE | Jun 1965 | American | Director | 2002-04-01 UNTIL 2011-11-22 | RESIGNED |
MR RICHARD WAYNE COOKE | Jun 1965 | American | Director | 2015-06-30 UNTIL 2017-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nv5 Global, Inc. | 2023-04-06 | Hollywood Fl33021 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L3harris Technolgies Uk Limited | 2021-11-08 - 2023-04-06 | London | Ownership of shares 75 to 100 percent | |
L3harris Technologies Uk Limited | 2021-10-25 - 2023-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |