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NV5 GEOSPATIAL SOLUTIONS UK LIMITED

NV5 GEOSPATIAL SOLUTIONS UK LIMITED is an active private limited company, incorporated on 3 August 1998. The nature of the business is Other information technology service activities. The company's registered office is on Church Street, Crowthorne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NV5 GEOSPATIAL SOLUTIONS UK LIMITED has four previous names, the most recent of which was L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03608565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECHEY HOUSE
Address Line 287 CHURCH STREET
Post TownCROWTHORNE
CountyBERKSHIRE
PostcodeRG45 7AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date31/08/2016
Last Made Up Date03/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 22/05/2023 onwards:
NV5 GEOSPATIAL SOLUTIONS UK LIMITED
From 11/02/2022 to 22/05/2023:
L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED
From 12/01/2018 to 11/02/2022:
HARRIS GEOSPATIAL SOLUTIONS UK LIMITED
From 13/12/2011 to 12/01/2018:
EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED
Prior to 13/12/2011:
RESEARCH SYSTEMS INTERNATIONAL UK LIMITED

Directors

(The company's officers)
MR RICHARD TONG
(~55 year old American national)
C/O NV5 GLOBAL, INC., 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL 33021, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 06/04/2023
MR DICKERSON WRIGHT
(~77 year old American national)
C/O NV5 GLOBAL, INC., 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL 33021, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 06/04/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NV5 GEOSPATIAL SOLUTIONS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, RG45 7AW.

Map of NV5 GEOSPATIAL SOLUTIONS UK LIMITED at local scale
Map of NV5 GEOSPATIAL SOLUTIONS UK LIMITED at local scale
Map of NV5 GEOSPATIAL SOLUTIONS UK LIMITED at district scale
Map of NV5 GEOSPATIAL SOLUTIONS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG45 7AW

Other companies with registered offices in RG45 7AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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