Founded in 1998, Nv5 Geospatial Solutions Uk, classified under reg no. 03608565 is an active company. Currently registered at Beechey House RG45 7AW, Crowthorne the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 22nd May 2023 Nv5 Geospatial Solutions Uk Limited is no longer carrying the name L3harris Geospatial Solutions Uk.
The firm has 2 directors, namely Richard T., Dickerson W.. Of them, Richard T., Dickerson W. have been with the company the longest, being appointed on 6 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Beechey House |
| Office Address2 | 87 Church Street |
| Town | Crowthorne |
| Post code | RG45 7AW |
| Country of origin | United Kingdom |
| Registration Number | 03608565 |
| Date of Incorporation | Mon, 3rd Aug 1998 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Nv5 Global, Inc. from Hollywood, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is L3Harris Technologies Uk Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is L3Harris Technolgies Uk Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Nv5 Global, Inc.
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 |
| Notified on | 6 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
L3harris Technologies Uk Limited
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 |
| Notified on | 25 October 2021 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
L3harris Technolgies Uk Limited
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Companies House |
| Registration number | 11111631 |
| Notified on | 8 November 2021 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% shares |
| L3harris Geospatial Solutions Uk | May 22, 2023 |
| Harris Geospatial Solutions Uk | February 11, 2022 |
| Exelis Visual Information Solutions Uk | January 12, 2018 |
| Research Systems International Uk | December 13, 2011 |
| Lawgra (no.499) | September 9, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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