Nv5 Geospatial Solutions Uk Limited
Company Profile
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MicroNv5 Geospatial Solutions Uk Limited
03608565•Private Limited With Share Capital
Beechey House, 87 Church Street, Crowthorne, RG457AW
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Incorporated
03/08/1998
Company Age
27 years
Directors
2
Employees
13
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Nv5 Geospatial Solutions Uk Limited (03608565) is a private limited with share capital incorporated on 03/08/1998 (27 years old) and registered in crowthorne, RG457AW. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/08/1998
RG457AW
13 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£964.1K
Net Assets
£463.6K
Turnover
£1.39M
Cash
£1.09M
Key Metrics
13
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2023
Resolution
Category:Resolution
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2022
Legacy
Category:Capital
Date:12-08-2022
Legacy
Category:Insolvency
Date:12-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Auditors Resignation Company
Category:Auditors
Date:22-02-2022
Memorandum Articles
Category:Incorporation
Date:18-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-03-2018
Resolution
Category:Resolution
Date:22-02-2018
Resolution
Category:Resolution
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Change Of Name Notice
Category:Change Of Name
Date:13-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Officers
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Mortgage
Date:07-02-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:19-11-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG457AWRegistered
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG121WA
Contact
01189641500
Beechey House, 87 Church Street, Crowthorne, RG457AW