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LEICA GEOSYSTEMS LIMITED

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Company details

HEXAGON HOUSE MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HT

LEICA GEOSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00817794
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.31
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1275000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FRASER / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN CONCANNON / 21/11/2013
Form type: CH01
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, DAVY AVENUE, KNOWHILL, MILTON KEYNES, MK5 8LB
Form type: AD01
Date: 2013.12.18
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DIRECTOR APPOINTED MR JOHN EDWARD FRASER
Form type: AP01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.11
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARRING / 01/09/2011
Form type: CH01
Date: 2012.08.08
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DIRECTOR APPOINTED MARK STEPHEN CONCANNON
Form type: AP01
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA CABRUCCI
Form type: TM01
Date: 2012.04.25
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DIRECTOR APPOINTED THOMAS HARRING
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR WALTER SCHWYTER
Form type: TM01
Date: 2011.09.22
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PRICE / 10/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CABRUCCI / 10/07/2010
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVUID PRICE / 01/06/2008
Form type: 288c
Date: 2008.08.05
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DIRECTOR APPOINTED DAVUID JAMES PRICE
Form type: 288a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR JOHN FRASER
Form type: 288b
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANDREW PAUL YOUNG (current)
Secretary, 1996.12.03
58 PARK ROAD , STEVINGTON
MK43 7QG, BEDFORD
MARK STEPHEN CONCANNON (current)
Director, PRESIDENT EMEA SALES REGION, 2012.03.20
HEXAGON HOUSE MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8HT
JOHN EDWARD FRASER (current)
Director, REGIONAL DIRECTOR, 2013.12.01
HEXAGON HOUSE MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8HT
THOMAS HARRING (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.01
HEXAGON HOUSE MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8HT
MARK STEPHEN CONCANNON (resigned)
Secretary, MANAGING DIRECTOR, 1996.12.04 - 1997.03.05
SUMMERFORD HOUSE 38 BEECH LANE KISLINGBURY , NORTHAMPTON
NN7 4AL, NORTHAMPTONSHIRE
TREVOR EDMUND DAVIS (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.10.18 - 1996.03.31
7 STRAWPLAITERS CLOSE WOOLMER GREEN , KNEBWORTH
SG3 6LD, HERTFORDSHIRE
PAULA JANE STEWART (resigned)
Secretary, 1991.07.13 - 1993.10.18
19 NORTHAMPTON ROAD DENTON , NORTHAMPTON
NN7 1DL, NORTHAMPTONSHIRE
ANDREW CHARLES STOCKWIN (resigned)
Secretary, FINANCIAL CONTROLLER, 1996.04.01 - 1996.12.04
11 ROWAN CLOSE , TOWCESTER
NN12 6XL, NORTHAMPTONSHIRE
ANDREA CABRUCCI (resigned)
Director, 2007.04.12 - 2012.03.20
VIA EUROPA 42 , POGGIO A CAIANO
59016 PO
ITALY
MARK STEPHEN CONCANNON (resigned)
Director, MANAGING DIRECTOR, 1996.08.01 - 2007.04.12
DANVERS HODGES LANE, KISLINGBURY , NORTHAMPTON
NN7 4AJ, NORTHAMPTONSHIRE
JOHN EDWARD FRASER (resigned)
Director, 2007.04.12 - 2008.01.31
8 ROWE LEYES FURLONG , ROTHLEY
LE7 7LS, LEICESTERSHIRE
JOHANNES JACOB HESS (resigned)
Director, COMPANY DIRECTOR, 1997.08.29 - 2005.11.07
SEEWADECSTR 14 AUSLIKON 8331 , CH
CH
WERNER HEULE (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1992.07.01
ROHNEN REUTE , SCHACHEN CH-9414
FOREIGN
SWITZERLAND
JORG CHRISTIAN KREIS (resigned)
Director, REGIONAL SALES MANAGER EUROPE, 1997.04.04 - 1997.08.28
ZECHHALDENSTRASSE 15 , REBSTEIN
9445, COUNTY ST GALLEN
SWITZERLAND
JURG THOMAS MEILI (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.11.15
RUTHOFSTRASSE 44 , CH-8713 VERIKON
FOREIGN
SWITZERLAND
DAVID JAMES PRICE (resigned)
Director, MANAGING DIRECTOR, 2008.06.01 - 2012.12.31
HOLLYBUSH DUCK STREET , EGGINGTON
DE65 6HG, DERBYSHIRE
WALTER SCHWYTER (resigned)
Director, C F O, 2007.04.12 - 2011.09.01
MEIEBOOLWEG 11 , BOTTIGHOFEN
8598
SWITZERLAND
NEIL EDWARD VANCANS (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1996.08.01
4 TENNYSON AVENUE , TWICKENHAM
TW1 4QY, MIDDLESEX
HIN YONG WOON (resigned)
Director, MANAGER, 2005.11.07 - 2007.04.12
GARTENSTRASSE 6 , HEERBRUGG
ST GALLEN 9435
SWITZERLAND

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Information about the Private Limited Company LEICA GEOSYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data