NG

NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Active

Company number 03608565

Crowthorne · Incorporated 3 August 1998

Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW

Last updated on 7 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2021

Company history

Previous company names

LAWGRA (NO.499) LIMITED · 3 August 1998 – 9 September 1998

RESEARCH SYSTEMS INTERNATIONAL UK LIMITED · 9 September 1998 – 13 December 2011

EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED · 13 December 2011 – 12 January 2018

HARRIS GEOSPATIAL SOLUTIONS UK LIMITED · 12 January 2018 – 11 February 2022

L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED · 11 February 2022 – 22 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nv5 Global, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2023

Funding

1 funding round
20 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Certificate Change Of Name Company
Change Of Name
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Gazette Filings Brought Up To Date
Gazette
15 April 2023 View
Accounts With Accounts Type Full
Accounts
14 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Change Person Secretary Company With Change Date
Officers
6 February 2023 View
Resolution
Resolution
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 August 2022 View
Legacy
Capital
12 August 2022 View
Legacy
Insolvency
12 August 2022 View
Resolution
Resolution
12 August 2022 View
Second Filing Capital Allotment Shares
Capital
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Auditors Resignation Company
Auditors
22 February 2022 View
Memorandum Articles
Incorporation
18 February 2022 View
Certificate Change Of Name Company
Change Of Name
11 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Accounts With Accounts Type Small
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2019 View
Accounts With Accounts Type Small
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
22 March 2018 View
Resolution
Resolution
22 February 2018 View
Resolution
Resolution
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2015 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Small
Accounts
20 June 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Accounts With Accounts Type Medium
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Medium
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Certificate Change Of Name Company
Change Of Name
13 December 2011 View
Change Of Name Notice
Change Of Name
13 December 2011 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Mortgage
7 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Legacy
Address
16 February 2000 View
Legacy
Accounts
9 November 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Capital
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Certificate Change Of Name Company
Change Of Name
8 September 1998 View
Incorporation Company
Incorporation
3 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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