About

Registered Number: 00817794
Date of Incorporation: 31/08/1964 (56 years and 9 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 and has its registered office in Milton Keynes, it's status at Companies House is "Active". This company has 6 directors listed as Cabrucci, Andrea, Harring, Thomas, Hess, Johannes Jacob, Heule, Werner, Kreis, Jorg Christian, Price, David James at Companies House. We don't know the number of employees at the company.

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 16/07/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/06/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/06/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/08/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/08/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/12/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/08/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/04/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/09/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/08/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/08/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/08/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/05/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/05/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/05/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 08/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2006 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 10/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/12/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/12/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 16/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/08/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18/09/2003 00:00:00?.ToLongDateString()
363s - Annual Return 16/08/2003 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 19/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2003 00:00:00?.ToLongDateString()
363s - Annual Return 02/08/2002 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/02/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2002 00:00:00?.ToLongDateString()
363s - Annual Return 09/08/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2001 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/09/2000 00:00:00?.ToLongDateString()
363s - Annual Return 13/07/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/1999 00:00:00?.ToLongDateString()
363s - Annual Return 06/08/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/10/1998 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/10/1998 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/1998 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 02/09/1998 00:00:00?.ToLongDateString()
363s - Annual Return 29/07/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/1998 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/01/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/1997 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 18/09/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/1997 00:00:00?.ToLongDateString()
363s - Annual Return 13/08/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/04/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/04/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/04/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/12/1996 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/12/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/1996 00:00:00?.ToLongDateString()
363s - Annual Return 08/08/1996 00:00:00?.ToLongDateString()
288 - N/A 07/08/1996 00:00:00?.ToLongDateString()
288 - N/A 07/08/1996 00:00:00?.ToLongDateString()
288 - N/A 30/06/1996 00:00:00?.ToLongDateString()
288 - N/A 30/06/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/03/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/1995 00:00:00?.ToLongDateString()
363s - Annual Return 25/07/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/1994 00:00:00?.ToLongDateString()
363s - Annual Return 06/07/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04/05/1994 00:00:00?.ToLongDateString()
288 - N/A 05/01/1994 00:00:00?.ToLongDateString()
288 - N/A 12/12/1993 00:00:00?.ToLongDateString()
288 - N/A 12/12/1993 00:00:00?.ToLongDateString()
288 - N/A 12/12/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/1993 00:00:00?.ToLongDateString()
363s - Annual Return 14/07/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/1993 00:00:00?.ToLongDateString()
363s - Annual Return 11/08/1992 00:00:00?.ToLongDateString()
288 - N/A 11/08/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/1992 00:00:00?.ToLongDateString()
363b - Annual Return 07/11/1991 00:00:00?.ToLongDateString()
288 - N/A 02/07/1991 00:00:00?.ToLongDateString()
PUC 2 - N/A 11/06/1991 00:00:00?.ToLongDateString()
288 - N/A 07/06/1991 00:00:00?.ToLongDateString()
288 - N/A 07/06/1991 00:00:00?.ToLongDateString()
363a - Annual Return 23/04/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/1991 00:00:00?.ToLongDateString()
288 - N/A 22/11/1990 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/03/1990 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/02/1990 00:00:00?.ToLongDateString()
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04/01/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/1989 00:00:00?.ToLongDateString()
363 - Annual Return 11/09/1989 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/12/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/1988 00:00:00?.ToLongDateString()
363 - Annual Return 29/06/1988 00:00:00?.ToLongDateString()
288 - N/A 29/09/1987 00:00:00?.ToLongDateString()
288 - N/A 29/09/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/1987 00:00:00?.ToLongDateString()
363 - Annual Return 02/09/1987 00:00:00?.ToLongDateString()
288 - N/A 28/05/1987 00:00:00?.ToLongDateString()
288 - N/A 18/05/1987 00:00:00?.ToLongDateString()
288 - N/A 03/02/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/1986 00:00:00?.ToLongDateString()
363 - Annual Return 25/10/1986 00:00:00?.ToLongDateString()
288 - N/A 25/10/1986 00:00:00?.ToLongDateString()
288 - N/A 25/06/1986 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 10/10/1977 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 31/08/1964 00:00:00?.ToLongDateString()

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.