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NV5 Geospatial Solutions UK Limited

Adresa
Venture House
2 Arlington Square Downshir
Bracknell
RG12 1WA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2016
Company Register Address Beechey House
Crowthorne
RG45 7AW
Company No. 03608565 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Exelis Visual Information Solutions UK Limited
  • Harris Geospatial Solutions UK Limited
  • L3Harris Geospatial Solutions UK Limited
  • Research Systems International UK Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nv5 Global, Inc. Status: Active Notified: 06/04/2023 Companies House Number: 05021455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB L3harris Technolgies Uk Limited Status: Ceased Notified: 08/11/2021 Ceased: 06/04/2023 Companies House Number: 11111631 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB L3harris Technologies Uk Limited Status: Ceased Notified: 25/10/2021 Ceased: 06/04/2023 Companies House Number: 11111631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Tong, Richard Suite 350, Hollywood, Fl 33021, United States Status: Active Notified: 06/04/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wright, Dickerson Suite 350, Hollywood, Fl 33021, United States Status: Active Notified: 06/04/2023 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag L3Harris Release & Integrate D Solutions LTD Status: Ceased Notified: 21/10/2021 Ceased: 16/09/2022 Companies House Number: 00402684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors