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Leica Geosystems Limited

00817794

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HEXAGON HOUSE MICHIGAN DRIVE, MILTON KEYNES, MK15 8HT
Incorporated 31/08/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

46630
Wholesale of mining, construction and civil engineering machinery
46690
Wholesale of other machinery and equipment

Officers

Mr Andrew Paul Young

secretary · Since 03/12/1996

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr John Edward Fraser

director · Since 01/12/2013

REGIONAL PRESIDENT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Kevin Anthony Smith

director · Since 23/05/2023

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Hexagon Ab

75–100% shares

15, Lilla Bantorget, Stockholm, 103 59

Reg: 556190-4771 · Bolagsverket · Public Limited Liability Company

Notified 06/04/2016