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Leica Geosystems Ltd, United Kingdom

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Reports

Full Company Report  LEICA GEOSYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

WILD HEERBRUG (UNITED KINGDOM) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00817794
Record last updated Wednesday, May 31, 2023 6:36:48 AM UTC
Official Address Hexagon House Michigan Drive Tongwell Milton Keynes Mk158ht Linford North
Locality Linford North
Region England
Postal Code MK158HT
Sector Wholesale of other machinery and equipment

Charts

Visits

LEICA GEOSYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112021-62021-122022-92022-122023-72024-22024-32024-42024-62025-12025-20123

Searches

LEICA GEOSYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 19, 2021 Appointment of a man as Director and Managing Director 8177... Appointment of a man as Director and Managing Director 8177...
Registry Jun 5, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 17, 2017 Appointment of a man as Director and Vice President Group Controlling Appointment of a man as Director and Vice President Group Controlling
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Annual return Annual return
Registry Aug 4, 2014 Change of particulars for director Change of particulars for director
Registry Aug 4, 2014 Change of particulars for director 8177... Change of particulars for director 8177...
Registry Dec 18, 2013 Change of registered office address Change of registered office address
Registry Dec 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2013 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Appointment of a man as Director and President Emea Sales Region Appointment of a man as Director and President Emea Sales Region
Registry Mar 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 1, 2011 Resignation of one C f O and one Director (a man) Resignation of one C f O and one Director (a man)
Registry Jul 21, 2011 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Financials Aug 24, 2010 Annual accounts 8177... Annual accounts 8177...
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of particulars for director 8177... Change of particulars for director 8177...
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Aug 5, 2008 Annual return 8177... Annual return 8177...
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2008 Appointment of a director Appointment of a director
Registry Jun 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 30, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry May 9, 2007 Appointment of a director 8177... Appointment of a director 8177...
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2006 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Aug 19, 2004 Annual return 8177... Annual return 8177...
Financials Jul 14, 2004 Annual accounts Annual accounts
Financials Feb 3, 2004 Annual accounts 8177... Annual accounts 8177...
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2003 Annual return Annual return
Registry May 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Registry Feb 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Aug 9, 2001 Annual return Annual return
Financials Jan 20, 2001 Annual accounts Annual accounts
Registry Sep 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2000 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Aug 6, 1999 Annual return Annual return
Registry Oct 15, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 1998 Alter mem and arts Alter mem and arts
Registry Sep 30, 1998 Alter mem and arts 8177... Alter mem and arts 8177...
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Sep 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 1998 Annual return Annual return
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Jan 23, 1998 Adopt mem and arts Adopt mem and arts
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Sep 19, 1997 Company name change Company name change
Registry Sep 18, 1997 Change of name certificate Change of name certificate
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Aug 29, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 28, 1997 Resignation of one Regional Sales Manager Europe and one Director (a man) Resignation of one Regional Sales Manager Europe and one Director (a man)
Registry Aug 13, 1997 Annual return Annual return
Registry Apr 25, 1997 Appointment of a director Appointment of a director
Registry Apr 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 1997 Appointment of a man as Regional Sales Manager Europe and Director Appointment of a man as Regional Sales Manager Europe and Director
Registry Apr 2, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 1997 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Dec 19, 1996 Resignation of a secretary Resignation of a secretary
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