NV5 GEOSPATIAL SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
NV5 GEOSPATIAL SOLUTIONS UK LIMITED
COMPANY NUMBER
03608565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/08/1998
(26 years and 4 months old)
WEBSITE
www.harrisgeospatial.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2022
22/05/2023
L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED
View all previous names
BERKSHIRE
RG45 7AW
Telephone: 01189641500
TPS: No
Beechey House
87 Church Street
Crowthorne
Berkshire
RG45 7AW
Telephone: 9641500
Venture House
2 Arlington Square
Downshire Way
Bracknell, Berkshire
RG12 1WA
Telephone: 9641500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NV5 GEOSPATIAL SOLUTIONS UK 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 NV5 GEOSPATIAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NV5 GEOSPATIAL SOLUTIONS UK 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 |
|---|---|---|---|---|
|
06/04/2023 - Present (1 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/1998 - Present (26 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
03/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
13/10/1998 - 30/09/2000 (1 years and 11 months) Born in Dec 1947 |
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 |
|---|---|---|
| ASV GLOBAL LLC | N/A | N/A |
| AUTONOMOUS SURFACE VEHICLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Dickerson Wright (930805878) Appointed |
| 20/04/2023 | Yolande Elliott (909395440) has left the board |
| 20/04/2023 | Kristene Ann Schumacher (930095145) has left the board |
| 20/04/2023 | Stacey Emery Casella (927818686) has left the board |
| 20/04/2023 | New Board Member Richard Tong (930805956) Appointed |
| 19/04/2023 | New Accounts filed |
| 12/10/2022 | New Board Member Kristene Ann Schumacher (930095145) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Stacey Emery Casella (927818686) Appointed |
| 21/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 25/02/2019 | Robert Laudati (922851147) has left the board |
| 25/02/2019 | New Board Member Eric Pierce Young (925559598) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 06/04/2017 | Richard Wayne Cooke (919978967) has left the board |
| 06/04/2017 | New Board Member Robert Laudati (922851147) Appointed |
| 31/08/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 03/08/2015 | Nicholas Fernando (910563174) has left the board |
| 03/08/2015 | New Board Member Richard Wayne Cooke (919978967) Appointed |
| 31/07/2015 | New Accounts filed |
| 08/06/2015 | James Garner Brown (916535040) has left the board |
| 16/08/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 07/03/2014 | Jacqueline Renee Lampe (916535051) has left the board |
| 18/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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