NV5 GEOSPATIAL SOLUTIONS UK LIMITED
BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE RG45 7AW- Active
- Private Limited Company
- Company No. 03608565
- Last Updated: 01 Mar 2024
Company Profile
NV5 GEOSPATIAL SOLUTIONS UK LIMITED was incorporated on Monday, August 3, 1998 as a Private Limited Company with registered address in CROWTHORNE. NV5 GEOSPATIAL SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 3 months and 8 days.
| Name | NV5 GEOSPATIAL SOLUTIONS UK LIMITED |
|---|---|
| Company number | 03608565 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE RG45 7AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nv5 Global, Inc. South Park Road, Suite 350 |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| L3harris Technolgies Uk Limited EC4V 6JA |
Dates: Monday, November 8, 2021 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
|
| L3harris Technologies Uk Limited New Bridge Street, EC4V 6JA |
Dates: Monday, October 25, 2021 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NV5 GEOSPATIAL SOLUTIONS UK LIMITED | 03 Aug 1998 |
| RESEARCH SYSTEMS INTERNATIONAL UK LIMITED | 13 Dec 2011 |
| EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED | 12 Jan 2018 |
| HARRIS GEOSPATIAL SOLUTIONS UK LIMITED | 11 Feb 2022 |
| L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED | 22 May 2023 |