OpenRegistry
Companies House/Crowthorne/Company profile

NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Active
03608565·incorporated 1998-08-03

NV5 GEOSPATIAL SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 3 August 1998 at Companies House (number 03608565; OpenRegistry canonical ID GB-03608565-nv5-geospatial-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,178 active companies registered in Crowthorne, Berkshire (postcode RG45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-03
Registered Address
BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Shareholders

Look up shareholders of NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Financials

Check financials of NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Filings

Check filing history of NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NV5 GEOSPATIAL SOLUTIONS UK LIMITED has 1 person with significant control on file:

  • Nv5 Global, Inc. (United States reg. 5021455). Notified 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • L3harris Technologies Uk Limited (United Kingdom reg. 11111631). Notified 2021-10-25. Ceased 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • L3harris Technolgies Uk Limited (Not Specified/Other reg. 11111631). Notified 2021-11-08. Ceased 2023-04-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-08-03. Ceased 2016-10-01.
  • (unnamed). Notified 2016-10-01. Ceased 2021-11-08.

Previous names

NV5 GEOSPATIAL SOLUTIONS UK LIMITED has previously traded as:

  • L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED (until 2023-05-22)
  • HARRIS GEOSPATIAL SOLUTIONS UK LIMITED (until 2022-02-11)
  • EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED (until 2018-01-12)
  • RESEARCH SYSTEMS INTERNATIONAL UK LIMITED (until 2011-12-13)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Crowthorne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03608565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.