LEICA GEOSYSTEMS LIMITED

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LEICA GEOSYSTEMS LIMITED

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Key Data

Status

Active

Company No.

00817794

Incorporation date

31/08/1964

Size

Full

Contacts

Registered address

Registered address

Hexagon House Michigan Drive, Tongwell, Milton Keynes MK15 8HTCopy
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Latest events (Record since 07/03/1990)
dot icon13/01/2026
Secretary's details changed for Mr Andrew Paul Young on 2026-01-13
dot icon07/01/2026
Director's details changed for Mr John Edward Fraser on 2025-12-19
dot icon27/08/2025
Full accounts made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon04/09/2024
Full accounts made up to 2023-12-31
dot icon16/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon15/01/2024
Director's details changed for Mr John Edward Fraser on 2024-01-02
dot icon18/07/2023
Full accounts made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon31/05/2023
Director's details changed for Mr John Edward Fraser on 2023-01-01
dot icon31/05/2023
Director's details changed for Mr Kevin Anthony Smith on 2023-05-23
dot icon30/05/2023
Appointment of Mr Kevin Anthony Smith as a director on 2023-05-23
dot icon30/05/2023
Termination of appointment of Jonathan Joel Hicks as a director on 2023-05-23
dot icon18/12/2013
Registered office address changed from , Davy Avenue, Knowhill, Milton Keynes, MK5 8LB on 2013-12-18
dot icon07/03/1990
Registered office changed on 07/03/90 from:\revenge road, lordswood, chatham kent

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Price, David James
Director
01/06/2008 - 31/12/2012
9
Schwyter, Walter
Director
12/04/2007 - 01/09/2011
4
Concannon, Mark Stephen
Director
01/08/1996 - 12/04/2007
8
Concannon, Mark Stephen
Director
20/03/2012 - 17/07/2017
8
Fraser, John Edward
Director
12/04/2007 - 31/01/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LEICA GEOSYSTEMS LIMITED

LEICA GEOSYSTEMS LIMITED is an(a) Active company incorporated on 31/08/1964 with the registered office located at Hexagon House Michigan Drive, Tongwell, Milton Keynes MK15 8HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEICA GEOSYSTEMS LIMITED?

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LEICA GEOSYSTEMS LIMITED is currently Active. It was registered on 31/08/1964 .

Where is LEICA GEOSYSTEMS LIMITED located?

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LEICA GEOSYSTEMS LIMITED is registered at Hexagon House Michigan Drive, Tongwell, Milton Keynes MK15 8HT.

What does LEICA GEOSYSTEMS LIMITED do?

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LEICA GEOSYSTEMS LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for LEICA GEOSYSTEMS LIMITED?

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The latest filing was on 13/01/2026: Secretary's details changed for Mr Andrew Paul Young on 2026-01-13.