LEICA GEOSYSTEMS LIMITED
00817794LEICA GEOSYSTEMS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT
Full company profile for LEICA GEOSYSTEMS LIMITED (00817794), an active information technology, telecommunications and data company based in Milton Keynes, United Kingdom. Incorporated 31 Aug 1964. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£7.74M
Total Liabilities
£24.94M
Turnover
£78.64M
Employees
104
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Edward Fraser | Director | British | England | 1 Dec 2013 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hexagon Ab
Sweden
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land and Buildings at, Michigan Drive, Tongwell, Milton Keynes (MK15 8HT) MILTON KEYNES | Leasehold | - | 20 Jun 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Officers | Change Person Secretary Company With Change Date | |
| 7 Jan 2026 | Officers | Change to director Mr John Edward Fraser on 19 Dec 2025 | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Jul 2025 | Confirmation Statement | Confirmation statement made on 10 Jul 2025 with no updates | |
| 4 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Change Person Secretary Company With Change Date
Change to director Mr John Edward Fraser on 19 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 10 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
5 months ago on 13 Jan 2026
Change to director Mr John Edward Fraser on 19 Dec 2025
5 months ago on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 27 Aug 2025
Confirmation statement made on 10 Jul 2025 with no updates
11 months ago on 14 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 4 Sept 2024