Company information:
Leica Geosystems Limited (No: 00817794)
Address: HEXAGON HOUSE MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HT
Status: Active
Incorporated: 31-Aug-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 46630 - Wholesale of mining, construction and civil engineering machinery
Current Director: JOHN EDWARD FRASER ( DOB: Apr-1972 From: Dec-2013 )
Current Director: JOHN EDWARD FRASER ( DOB: Apr-1972 From: Dec-2013 )
Current Director: JOHN EDWARD FRASER ( DOB: Apr-1972 From: Dec-2013 )
Current Director: KEVIN ANTHONY SMITH ( DOB: Jul-1972 From: May-2023 )
Current Secretary: ANDREW PAUL YOUNG ( DOB: Jun-1959 From: Dec-1996 )
Resigned Director: ANDREA CABRUCCI ( DOB: Aug-1950 From: Apr-2007 To: Mar-2012 )
Resigned Director: MARK STEPHEN CONCANNON ( DOB: Mar-1962 From: Mar-2012 To: Jul-2017 )
Resigned Director: JOHN EDWARD FRASER ( DOB: Apr-1972 From: Apr-2007 To: Jan-2008 )
Resigned Director: THOMAS HARRING ( DOB: Feb-1971 From: Sep-2011 To: Jun-2018 )
Resigned Director: JOHANNES JACOB HESS ( DOB: Apr-1956 From: Aug-1997 To: Nov-2005 )
Resigned Director: WERNER HEULE ( DOB: May-1937 From: Jul-1991 To: Jul-1992 )
Resigned Director: JONATHAN JOEL HICKS ( DOB: Nov-1974 From: Mar-2021 To: May-2023 )
Resigned Director: LUKAS GABRIEL KOLLER ( DOB: Dec-1970 From: Jul-2017 To: Jun-2018 )
Resigned Director: JORG CHRISTIAN KREIS ( DOB: Sep-1939 From: Apr-1997 To: Aug-1997 )
Resigned Director: JURG THOMAS MEILI ( DOB: Sep-1942 From: Jul-1991 To: Nov-1993 )
Resigned Director: DAVID JAMES PRICE ( DOB: Sep-1966 From: Jun-2008 To: Dec-2012 )
Resigned Director: WALTER SCHWYTER ( DOB: Nov-1957 From: Apr-2007 To: Sep-2011 )
Resigned Director: NEIL EDWARD VANCANS ( DOB: Nov-1956 From: Jul-1991 To: Aug-1996 )
Resigned Director: HIN YONG WOON ( DOB: Jul-1959 From: Nov-2005 To: Apr-2007 )
Resigned Secretary: MARK STEPHEN CONCANNON ( DOB: Mar-1962 From: Dec-1996 To: Mar-1997 )
Resigned Secretary: TREVOR EDMUND DAVIS ( DOB: Jan-1965 From: Oct-1993 To: Mar-1996 )
Resigned Secretary: PAULA JANE STEWART ( DOB: Oct-1958 From: Jul-1991 To: Oct-1993 )
Resigned Secretary: ANDREW CHARLES STOCKWIN ( DOB: Nov-1964 From: Apr-1996 To: Dec-1996 )
Persons of Significant Control:
Hexagon Ab, 3692, 15 Lilla Bantorget, Stockholm, 103 59, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06)