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 - CROWTHORNE

This company is listed in the following categories:
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)
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

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