Menna Overview
Here’s a quick overview of NV5 GEOSPATIAL SOLUTIONS UK LIMITED 👀 — a Crowthorne, Berkshire based business that started in 1998.
NV5 GEOSPATIAL SOLUTIONS UK LIMITED
- Company statusactive
- Company No03608565
- Age27 years 11 months Incorporated 3 August 1998
- Officers2
Address
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW
NV5 GEOSPATIAL SOLUTIONS UK LIMITED is an active company incorporated on 3 August 1998 and based in Crowthorne, Berkshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Aug 2022
Legacy
3 Years Ago on 12 Aug 2022
Legacy
3 Years Ago on 12 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TONG, Richard | director | Jul 1968 | 06 Apr 2023 |
| WRIGHT, Dickerson | director | Dec 1946 | 06 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nv5 Global, Inc. | 06 Apr 2023 | |
| L3harris Technolgies Uk Limited | 08 Nov 2021 | |
| L3harris Technologies Uk Limited | 25 Oct 2021 |
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Here’s a quick overview of NV5 GEOSPATIAL SOLUTIONS UK LIMITED 👀 — a Crowthorne, Berkshire based business that started in 1998.