Menna Overview
Here’s a quick overview of LEICA GEOSYSTEMS LIMITED 👀 — a Milton Keynes based business that started in 1964.
LEICA GEOSYSTEMS LIMITED
- Company statusactive
- Company No00817794
- Age61 years 11 months Incorporated 31 August 1964
- Officers3
Address
Hexagon House Michigan Drive, Tongwell, Milton Keynes, MK15 8HT
LEICA GEOSYSTEMS LIMITED is an active company incorporated on 31 August 1964 and based in Milton Keynes. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46630 Wholesale of mining, construction and civil engineering machinery, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jun 2018
Appoint Person Director Company With Name Date
9 Years Ago on 28 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Andrew Paul | secretary | 03 Dec 1996 | |
| FRASER, John Edward | director | Apr 1972 | 01 Dec 2013 |
| SMITH, Kevin Anthony | director | Jul 1972 | 23 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hexagon Ab | 06 Apr 2016 |
Related Companies
To view a related company, use above.
YOUNG, Andrew Paul, CONCANNON, Mark Stephen, SCHWYTER, Walter are mutual persons.
YOUNG, Andrew Paul, SMITH, Kevin Anthony, CONCANNON, Mark Stephen, KOLLER, Lukas Gabriel, SCHWYTER, Walter, WOON, Hin Yong are mutual persons.
YOUNG, Andrew Paul are mutual persons.
FRASER, John Edward, SMITH, Kevin Anthony are mutual persons.
FRASER, John Edward, SMITH, Kevin Anthony, CONCANNON, Mark Stephen, KOLLER, Lukas Gabriel are mutual persons.
FRASER, John Edward, SMITH, Kevin Anthony, CONCANNON, Mark Stephen, KOLLER, Lukas Gabriel are mutual persons.
FRASER, John Edward are mutual persons.
CONCANNON, Mark Stephen, DAVIS, Trevor Edmund, STEWART, Paula Jane, STOCKWIN, Andrew Charles, MEILI, Jurg Thomas, Dr, VANCANS, Neil Edward are mutual persons.
CONCANNON, Mark Stephen are mutual persons.
SCHWYTER, Walter are mutual persons.
U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED
FRASER, John Edward are mutual persons.
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Here’s a quick overview of LEICA GEOSYSTEMS LIMITED 👀 — a Milton Keynes based business that started in 1964.