About

Registered Number: 00817794
Date of Incorporation: 31/08/1964 (59 years and 7 months ago)
Company Status: Active
Registered Address: Hexagon House Michigan Drive, Tongwell, Milton Keynes, MK15 8HT

 

Leica Geosystems Ltd was founded on 31 August 1964 with its registered office in Milton Keynes, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Cabrucci, Andrea, Harring, Thomas, Hess, Johannes Jacob, Heule, Werner, Kreis, Jorg Christian, Price, David James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABRUCCI, Andrea 12 April 2007 20 March 2012 1
HARRING, Thomas 01 September 2011 05 June 2018 1
HESS, Johannes Jacob 29 August 1997 07 November 2005 1
HEULE, Werner N/A 01 July 1992 1
KREIS, Jorg Christian 04 April 1997 28 August 1997 1
PRICE, David James 01 June 2008 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CH01 - Change of particulars for director 18 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 15 July 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 05 July 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
AP01 - Appointment of director 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 10 July 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 13 August 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
AD01 - Change of registered office address 18 December 2013
AP01 - Appointment of director 18 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 21 August 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 22 September 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 24 August 2009
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
AA - Annual Accounts 30 May 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 16 August 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 20 June 2006
AUD - Auditor's letter of resignation 10 January 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
225 - Change of Accounting Reference Date 16 December 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 17 August 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 03 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2003
363s - Annual Return 16 August 2003
AUD - Auditor's letter of resignation 19 May 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 20 January 2001
288c - Notice of change of directors or secretaries or in their particulars 22 September 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 06 August 1999
395 - Particulars of a mortgage or charge 15 October 1998
RESOLUTIONS - N/A 12 October 1998
RESOLUTIONS - N/A 30 September 1998
AA - Annual Accounts 02 September 1998
AUD - Auditor's letter of resignation 02 September 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 01 February 1998
RESOLUTIONS - N/A 23 January 1998
288a - Notice of appointment of directors or secretaries 30 September 1997
CERTNM - Change of name certificate 18 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
363s - Annual Return 13 August 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
AA - Annual Accounts 19 December 1996
363s - Annual Return 08 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 30 June 1996
288 - N/A 30 June 1996
RESOLUTIONS - N/A 04 March 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 06 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1994
288 - N/A 05 January 1994
288 - N/A 12 December 1993
288 - N/A 12 December 1993
288 - N/A 12 December 1993
AA - Annual Accounts 23 November 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 11 August 1992
288 - N/A 11 August 1992
AA - Annual Accounts 06 April 1992
363b - Annual Return 07 November 1991
288 - N/A 02 July 1991
PUC 2 - N/A 11 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 26 March 1991
288 - N/A 22 November 1990
287 - Change in situation or address of Registered Office 07 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 11 September 1989
395 - Particulars of a mortgage or charge 30 December 1988
AA - Annual Accounts 21 July 1988
363 - Annual Return 29 June 1988
288 - N/A 29 September 1987
288 - N/A 29 September 1987
AA - Annual Accounts 02 September 1987
363 - Annual Return 02 September 1987
288 - N/A 28 May 1987
288 - N/A 18 May 1987
288 - N/A 03 February 1987
AA - Annual Accounts 25 October 1986
363 - Annual Return 25 October 1986
288 - N/A 25 October 1986
288 - N/A 25 June 1986
123 - Notice of increase in nominal capital 10 October 1977
NEWINC - New incorporation documents 31 August 1964

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 1998 Fully Satisfied

N/A

Assignment & charge 22 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.