Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Leica Geosystems Limited
- Incorporated
- 31 August 1964 (62 years)
- Previously known as
- Wild Heerbrug (United Kingdom) Limited (until 19 September 1997)
- Industry
- Wholesale of mining, construction and civil engineering machinery (46630) Wholesale of other machinery and equipment (46690)
- Owned by
- Hexagon AB
- Accounts type
- Full
- Region
- South East
- Address
- Hexagon House Michigan DriveTongwellMilton KeynesMK15 8HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2023
British
Born July 1972 (54)
Director · Appointed 1 December 2013
British
Born April 1972 (54)
Secretary · Appointed 3 December 1996
British
Officer history (19 former)
23 May 2023
Resigned Hicks, Jonathan Joel as Director
23 May 2023
19 March 2021
Appointed Hicks, Jonathan Joel as Director
5 June 2018
5 June 2018
Resigned Harring, Thomas as Director
17 July 2017
17 July 2017
1 December 2013
31 December 2012
Resigned Price, David James as Director
20 March 2012
Resigned Cabrucci, Andrea as Director
20 March 2012
1 September 2011
Appointed Harring, Thomas as Director
1 September 2011
1 June 2008
Appointed Price, David James as Director
31 January 2008
12 April 2007
12 April 2007
Appointed Cabrucci, Andrea as Director
12 April 2007
12 April 2007
12 April 2007
7 November 2005
7 November 2005
Resigned Hess, Johannes Jacob as Director
29 August 1997
Appointed Hess, Johannes Jacob as Director
28 August 1997
Resigned Kreis, Jorg Christian as Director
4 April 1997
Appointed Kreis, Jorg Christian as Director
5 March 1997
4 December 1996
4 December 1996
3 December 1996
1 August 1996
1 August 1996
1 April 1996
31 March 1996
15 November 1993
18 October 1993
18 October 1993
1 July 1992
Resigned Heule, Werner as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hexagon AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Liability Company
Reg. no. 556190-4771
What Leica Geosystems say about themselves
“Revolutionising the world of measurement and survey for nearly 200 years, Leica Geosystems creates complete solutions for professionals across the planet.”
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | 3 | |
| 13 January 2026 | Secretary's details changed | 1 | ||
| 7 January 2026 | Director's details changed | 2 | ||
| 27 August 2025 | Full accounts | 31 December 2024 | 29 |
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