NV5 Geospatial Solutions UK Limited

Active03608565 Private limited company
Incorporated
3 August 1998 (28 years)
Previously known as
L3harris Geospatial Solutions UK Limited (until 22 May 2023)
Harris Geospatial Solutions UK Limited (until 11 February 2022)
Exelis Visual Information Solutions UK Limited (until 12 January 2018)
Earlier: Research Systems International UK Limited, Lawgra (No.499) Limited
Industry
Other information technology service activities (62090)
Directors
Kurt William Allen
Rene Franz Gunzkofer
Owned by
NV5 Global, Inc.
Accounts type
Full
Region
South East
Address
Beechey House
87 Church Street
Crowthorne
RG45 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Kurt William
Director · Appointed 31 December 2025
American
Born September 1965 (61)
Gunzkofer, Rene Franz
Director · Appointed 31 December 2025
German
Born March 1966 (60)
Officer history (19 former)
31 December 2025
Appointed Allen, Kurt William as Director
31 December 2025
Appointed Gunzkofer, Rene Franz as Director
31 December 2025
Resigned Tong, Richard as Director
31 December 2025
Resigned Wright, Dickerson as Director
6 April 2023
Appointed Tong, Richard as Director
6 April 2023
Appointed Wright, Dickerson as Director
6 April 2023
Resigned Schumacher, Kristene Ann as Director
6 April 2023
Resigned Emery Casella, Stacey as Director
6 April 2023
Resigned Elliott, Yolande as Secretary
4 October 2022
Appointed Schumacher, Kristene Ann as Director
21 December 2020
Appointed Emery Casella, Stacey as Director
2 December 2020
Resigned Young, Eric Pierce as Director
18 January 2019
Appointed Young, Eric Pierce as Director
18 January 2019
Resigned Laudati, Robert as Director
6 March 2017
Resigned Cooke, Richard Wayne as Director
6 March 2017
Appointed Laudati, Robert as Director
30 June 2015
Appointed Cooke, Richard Wayne as Director
30 June 2015
Resigned Fernando, Nicholas as Director
27 January 2015
Resigned Brown, James Garner as Director
31 December 2013
Resigned Lampe, Jacqueline Renee as Director
22 November 2011
Appointed Lampe, Jacqueline Renee as Director
22 November 2011
Appointed Brown, James Garner as Director
22 November 2011
Resigned Cooke, Richard as Director
1 June 2005
Appointed Fernando, Nicholas as Director
1 April 2005
Resigned Love, William George as Director
3 November 2003
Appointed Elliott, Yolande as Secretary
3 November 2003
Resigned Wilson, Douglas George as Secretary
1 April 2002
Resigned Nystrom, Dennis as Director
1 April 2002
Appointed Cooke, Richard as Director
30 September 2000
Resigned Stern, David Morris as Director
30 September 2000
Appointed Nystrom, Dennis as Director
30 September 2000
Appointed Love, William George as Director
30 September 2000
Resigned Fields, Denise Marie as Director
10 December 1998
Appointed Wilson, Douglas George as Secretary
10 December 1998
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
13 October 1998
Appointed Fields, Denise Marie as Director
13 October 1998
Resigned Street, Stephen Gregory as Director
13 October 1998
Appointed Stern, David Morris as Director
3 August 1998
Appointed Street, Stephen Gregory as Director
3 August 1998
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NV5 Global, Inc.
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5021455
Former controllers (2)
6 April 2023
Ceased L3harris Technolgies UK Limited — Owns 75–100% of shares
6 April 2023
Ceased L3harris Technologies UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£463,628
Cash
£1,094,863
Turnover
£1,391,061
Profit Before Tax
£72,520
Employees
13
Debt Ratio
68%
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
12%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 £1,472,546 £1,391,061
Balance sheet detail
20242023
Fixed Assets£7,472£1,484
Current Assets£1,420,255£1,311,650
Debtors£325,392£348,374
Cash£1,094,863£963,276
Creditors (< 1 year)£962,782£903,699
Net Current Assets£457,473£407,951
Net Assets£463,628£409,435
Shareholder Funds£463,628£409,435
Turnover£1,391,061£1,472,546
Cost of Sales£271,121£565,268
Gross Profit£1,119,940£907,278
Admin Expenses£1,048,237£994,003
Staff Costs£838,819£778,182
Operating Profit£71,703
Profit Before Tax£72,520£76,846
Tax£18,327(£3,400)
Profit for Period£54,193£80,246

Filings 134

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
2 June 2026Termination of appointment of a director
2 June 2026Appointment of a director
Show all 134 filings

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