LEICA GEOSYSTEMS LIMITED
LEICA GEOSYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00817794, and its current status with Companies House is active. The company was incorporated on 31 August 1964 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for LEICA GEOSYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for LEICA GEOSYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEICA GEOSYSTEMS HOLDINGS BV, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEICA GEOSYSTEMS HOLDINGS BV | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LEICA GEOSYSTEMS LIMITED are current appointments, filed with Companies House. John Fraser (appointed 2013-12-01) and Kevin Smith (appointed 2023-05-23) both serve as Director; Andrew Young (appointed 1996-12-03) serves as Company Secretary. The remaining 2 records shown (Thomas Harring and Jonathan Hicks) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEICA GEOSYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEICA GEOSYSTEMS LIMITED sits 4 levels below its ultimate parent, Hexagon AB, registered in Sweden. The full chain up to Hexagon AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEICA GEOSYSTEMS LIMITED's own shareholder record.
Hexagon AB
Sweden
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Frequently Asked Questions
Who owns LEICA GEOSYSTEMS LIMITED?
One shareholder is currently on record for LEICA GEOSYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEICA GEOSYSTEMS HOLDINGS BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEICA GEOSYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEICA GEOSYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEICA GEOSYSTEMS LIMITED have on record?
1 shareholder is shown on record for LEICA GEOSYSTEMS LIMITED.
What is LEICA GEOSYSTEMS LIMITED's company registration number?
LEICA GEOSYSTEMS LIMITED's registration number is 00817794, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEICA GEOSYSTEMS LIMITED still an active company?
LEICA GEOSYSTEMS LIMITED's status on Companies House is listed as active.
When was LEICA GEOSYSTEMS LIMITED incorporated?
LEICA GEOSYSTEMS LIMITED was incorporated on 31 August 1964, according to Companies House.
What is LEICA GEOSYSTEMS LIMITED's registered address?
The registered address on file for LEICA GEOSYSTEMS LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is LEICA GEOSYSTEMS LIMITED registered as?
LEICA GEOSYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEICA GEOSYSTEMS LIMITED?
Three of the 5 officer records shown for LEICA GEOSYSTEMS LIMITED are current appointments, filed with Companies House. John Fraser (appointed 2013-12-01) and Kevin Smith (appointed 2023-05-23) both serve as Director; Andrew Young (appointed 1996-12-03) serves as Company Secretary. The remaining 2 records shown (Thomas Harring and Jonathan Hicks) are former appointments that have since been resigned. Management authority at LEICA GEOSYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEICA GEOSYSTEMS LIMITED have a parent company or subsidiaries?
LEICA GEOSYSTEMS LIMITED sits 4 levels below its ultimate parent, Hexagon AB, registered in Sweden.
Can Zavia monitor changes to LEICA GEOSYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEICA GEOSYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEICA GEOSYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEICA GEOSYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.