LEICA GEOSYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LEICA GEOSYSTEMS LIMITED
COMPANY NUMBER
00817794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
31/08/1964
(60 years and 2 months old)
WEBSITE
www.leica-geosystems.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1964
19/09/1997
WILD HEERBRUG (UNITED KINGDOM) LIMITED
MILTON KEYNES
MK15 8HT
Telephone: 01908513424
TPS: No
Hexagon House Michigan Drive
Tongwell
Milton Keynes
MK15 8HT
MK15 8HT
Telephone: 513424
Unit 5 Hydepark Street
Glasgow
Lanarkshire
G3 8BW
Telephone: 513400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEICA GEOSYSTEMS HOLDINGS BV | N/A | N/A |
| LEICA GEOSYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEICA GEOSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEICA GEOSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICA GEOSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/1996 - Present (27 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 22 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/07/1991 - 18/10/1993 (2 years and 3 months) Born in Oct 1958 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
13/07/1991 - 01/07/1992 (11 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON AB | N/A | N/A |
| BROWN & SHARPE MANUFACTURING CO | N/A | N/A |
| BROWN & SHARPE INTERNATIONAL CORP | N/A | N/A |
| HEXAGON CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROWN & SHARPE GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| HEXAGON METROLOGY LIMITED | Active - Accounts Filed | View Report |
| HEXAGON CORPORATE MANAGEMENT AB | N/A | N/A |
| INTERGRAPH (UK) LIMITED | Active - Accounts Filed | View Report |
| ALIAS LIMITED | Active - Accounts Filed | View Report |
| HEXAGON HOLDINGS INC | N/A | N/A |
| HEXAGON INTERGRAPH AB | N/A | N/A |
| HOSTSURE LIMITED | N/A | N/A |
| HOSTSURE NORTHERN IRELAND LIMITED | Company is dissolved | View Report |
| HEXAGON METROLOGY AB | N/A | N/A |
| HEXAGON METROLOGY INC | N/A | N/A |
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PLANIT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERO UK LIMITED | Active - Accounts Filed | View Report |
| HEXAGON POSITIONING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| VERIPOS LIMITED | Active - Accounts Filed | View Report |
| TERRASTAR GNSS LIMITED | Active - Accounts Filed | View Report |
| INTERGRAPH CORP | N/A | N/A |
| INTERGRAPH PROCESS, POWER AND MARINE IRELAND LIMITED | N/A | N/A |
| LEICA GEOSYSTEMS AG | N/A | N/A |
| M & P SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| SCCS SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS HOLDINGS BV | N/A | N/A |
| CABLE DETECTION LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MSC SOFTWARE CORP | N/A | N/A |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Kevin Anthony Smith (928113287) Appointed |
| 01/06/2023 | Jonathan Joel Hicks (928113093) has left the board |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 24/03/2021 | New Board Member Jonathan Joel Hicks (928113093) Appointed |
| 08/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 12/06/2018 | Thomas Harring (916322933) has left the board |
| 12/06/2018 | Lukas Gabriel Koller (923563318) has left the board |
| 03/08/2017 | New Board Member Lukas Gabriel Koller (923563318) Appointed |
| 03/08/2017 | Lukas Gabriel Koller (923614551) has left the board |
| 01/08/2017 | Mark Stephen Concannon (903845806) has left the board |
| 01/08/2017 | New Board Member Lukas Gabriel Koller (923614551) Appointed |
| 15/07/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 18/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Board Member John Edward Fraser (912133139) Appointed |
| 20/12/2013 | Change in Reg. Office |
| 17/10/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 23/01/2013 | David James Price (913140530) has left the board |
| 05/11/2012 | New Accounts filed |
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