Nv5 Geospatial Solutions Uk Limited. Head office in Crowthorne. Check Director.

Nv5 Geospatial Solutions Uk Limited, Crowthorne

Nv5 Geospatial Solutions Uk Limited is a private limited company. Previously, it was named L3Harris Geospatial Solutions Uk Limited (it was changed on 2023-05-22). Situated at Beechey House, 87 Church Street, Crowthorne RG45 7AW, the aforementioned 25 years old business was incorporated on 1998-08-03 and is officially classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the enterprise: Richard T. (appointed on 06 April 2023), Dickerson W. (appointed on 06 April 2023).

About
Name: Nv5 Geospatial Solutions Uk Limited
Number: 03608565
Incorporation date: 1998-08-03
End of financial year: 31 December


Address:	Beechey House 87 Church Street Crowthorne RG45 7AW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nv5 Global, Inc.

6 April 2023

Address	200 South Park Road, Suite 350, Hollywood, Fl33021, United States
Legal authority	State Of Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware And Nasdaq Stock Market Llc
Registration number	5021455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

L3harris Technologies Uk Limited

25 October 2021 - 6 April 2023

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11111631
Nature of control:	75,01-100% shares 75,01-100% voting rights

L3harris Technolgies Uk Limited

8 November 2021 - 6 April 2023

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Not Specified/Other
Place registered	Companies House
Registration number	11111631
Nature of control:	75,01-100% shares

The due date for Nv5 Geospatial Solutions Uk Limited confirmation statement filing is 2024-08-13. The most recent one was submitted on 2023-07-30. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Nv5 Global, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at South Park Road, Suite 350, Fl33021. L3harris Technologies Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Bridge Street, EC4V 6JA London. L3harris Technolgies Uk Limited owns over 3/4 of shares.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, April 2023 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 14th, November 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 2nd, April 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 16th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Aug 2015: 134620.00 GBP capital
AA01	Previous accounting period shortened to Tue, 30th Jun 2015 filed on: 29th, July 2015 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 134620.00 GBP capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 20th, June 2014 \| accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013 filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 5th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012 filed on: 23rd, August 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011 filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, May 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, May 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, July 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, May 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, May 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2004 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Sun, 7th Sep 2003 with complete member list filed on: 7th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 7th Sep 2003 with complete member list filed on: 7th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, April 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, April 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 10th Sep 2002 with complete member list filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Sep 2002 with complete member list filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, June 2002 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 24th Sep 2001 with complete member list filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 24th Sep 2001 annual return
363s	Annual return drawn up to Mon, 24th Sep 2001 with complete member list filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 24th Sep 2001 annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 17th, July 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 17th, July 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 17th Aug 2000 with complete member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Aug 2000 with complete member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 9th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 9th, November 1999 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Aug 1999 with complete member list filed on: 17th, August 1999 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 17th Aug 1999 with complete member list filed on: 17th, August 1999 \| annual return	Free Download (5 pages)

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