LEICA GEOSYSTEMS LIMITED
MILTON KEYNES WILD HEERBRUG (UNITED KINGDOM) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8HT

Company number 00817794
Status Active
Incorporation Date 31 August 1964
Company Type Private Limited Company
Address HEXAGON HOUSE MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HT
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LEICA GEOSYSTEMS LIMITED are www.leicageosystems.co.uk, and www.leica-geosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leica Geosystems Limited is a Private Limited Company. The company registration number is 00817794. Leica Geosystems Limited has been working since 31 August 1964. The present status of the company is Active. The registered address of Leica Geosystems Limited is Hexagon House Michigan Drive Tongwell Milton Keynes Mk15 8ht. . YOUNG, Andrew Paul is a Secretary of the company. CONCANNON, Mark Stephen is a Director of the company. FRASER, John Edward is a Director of the company. HARRING, Thomas is a Director of the company. Secretary CONCANNON, Mark Stephen has been resigned. Secretary DAVIS, Trevor Edmund has been resigned. Secretary STEWART, Paula Jane has been resigned. Secretary STOCKWIN, Andrew Charles has been resigned. Director CABRUCCI, Andrea has been resigned. Director CONCANNON, Mark Stephen has been resigned. Director FRASER, John Edward has been resigned. Director HESS, Johannes Jacob has been resigned. Director HEULE, Werner has been resigned. Director KREIS, Jorg Christian has been resigned. Director MEILI, Jurg Thomas, Dr has been resigned. Director PRICE, David James has been resigned. Director SCHWYTER, Walter has been resigned. Director VANCANS, Neil Edward has been resigned. Director WOON, Hin Yong has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
YOUNG, Andrew Paul
Appointed Date: 03 December 1996
Director
CONCANNON, Mark Stephen
Appointed Date: 20 March 2012
63 years old
Director
FRASER, John Edward
Appointed Date: 01 December 2013
53 years old
Director
HARRING, Thomas
Appointed Date: 01 September 2011
54 years old

Resigned Directors

Secretary
CONCANNON, Mark Stephen
Resigned: 05 March 1997
Appointed Date: 04 December 1996
Secretary
DAVIS, Trevor Edmund
Resigned: 31 March 1996
Appointed Date: 18 October 1993
Secretary
STEWART, Paula Jane
Resigned: 18 October 1993
Secretary
STOCKWIN, Andrew Charles
Resigned: 04 December 1996
Appointed Date: 01 April 1996
Director
CABRUCCI, Andrea
Resigned: 20 March 2012
Appointed Date: 12 April 2007
75 years old
Director
CONCANNON, Mark Stephen
Resigned: 12 April 2007
Appointed Date: 01 August 1996
63 years old
Director
FRASER, John Edward
Resigned: 31 January 2008
Appointed Date: 12 April 2007
53 years old
Director
HESS, Johannes Jacob
Resigned: 07 November 2005
Appointed Date: 29 August 1997
69 years old
Director
HEULE, Werner
Resigned: 01 July 1992
88 years old
Director
KREIS, Jorg Christian
Resigned: 28 August 1997
Appointed Date: 04 April 1997
86 years old
Director
MEILI, Jurg Thomas, Dr
Resigned: 15 November 1993
83 years old
Director
PRICE, David James
Resigned: 31 December 2012
Appointed Date: 01 June 2008
59 years old
Director
SCHWYTER, Walter
Resigned: 01 September 2011
Appointed Date: 12 April 2007
67 years old
Director
VANCANS, Neil Edward
Resigned: 01 August 1996
68 years old
Director
WOON, Hin Yong
Resigned: 12 April 2007
Appointed Date: 07 November 2005
66 years old

Persons With Significant Control

Hexagon Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEICA GEOSYSTEMS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
13 Aug 2016
Confirmation statement made on 10 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,275,000
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 122 more events
25 Oct 1986
Return made up to 09/05/86; full list of members
25 Oct 1986
Director resigned
25 Jun 1986
New director appointed
10 Oct 1977
Increase in nominal capital
31 Aug 1964
Incorporation

LEICA GEOSYSTEMS LIMITED Charges

2 October 1998
Debenture
Delivered: 15 October 1998
Status: Satisfied on 18 September 2003
Persons entitled: Chase Manhattan International Limited,as Security Trustee for the Secured Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
22 December 1988
Assignment & charge
Delivered: 30 December 1988
Status: Satisfied on 4 May 1994
Persons entitled: Transamerica Commercial Finance Limited
Description: Assigns of all the right, title, benefit & interest present…

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