TRIMBLE UK LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
TRIMBLE UK LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
TRIMBLE UK LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069823. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIMBLE UK LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069823. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIMBLE UK LIMITED - IPSWICH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
1 BATH STREET
IPSWICH
SUFFOLK
IP2 8SD
This Company Originates in : United Kingdom
Previous trading names include:
TRIMBLE MRM LTD. (until 15/07/2014)
TRIMBLE MRM LTD. (until 15/07/2014)
@ROAD, LTD. (until 01/02/2008)
VIDUS LIMITED (until 23/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBBERT HENDRIK HERMAN REEDER | Apr 1970 | Dutch | Director | 2015-10-16 | CURRENT |
MR JAMES ANTHONY KIRKLAND | Other | Secretary | 2008-08-15 | CURRENT | |
MR JAMES ANTHONY KIRKLAND | May 1959 | American | Director | 2015-10-16 | CURRENT |
JULIE ANN SHEPARD | Jan 1958 | American | Director | 2020-09-01 | CURRENT |
MARTIN KNESTRICK | Apr 1948 | American | Director | 2004-06-22 UNTIL 2005-02-18 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-10-11 UNTIL 2003-03-11 | RESIGNED | ||
JAMES FAY | American | Secretary | 2005-02-18 UNTIL 2007-02-16 | RESIGNED | |
IRWIN KWATEK | Usa | Secretary | 2007-02-16 UNTIL 2008-08-15 | RESIGNED | |
MR JOHN HOCKEN MARTYN | Jan 1961 | British | Secretary | 2004-11-30 UNTIL 2005-02-18 | RESIGNED |
MR ERNESTO GIORGIO REGGIANI | Italian | Secretary | 2003-03-11 UNTIL 2004-11-30 | RESIGNED | |
MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 2000-09-12 UNTIL 2001-10-11 | RESIGNED |
MR JOHN PETER SCHREIBER | Aug 1959 | American | Director | 2018-03-29 UNTIL 2020-09-01 | RESIGNED |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2001-10-11 UNTIL 2003-03-11 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Director | 2001-10-11 UNTIL 2003-03-11 | RESIGNED | |
MR MARK RICHARD HORNE | Nov 1959 | British | Director | 2003-03-11 UNTIL 2004-01-20 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 2000-09-12 UNTIL 2001-10-11 | RESIGNED |
ROBERT M ROSENBERG | Aug 1965 | Usa | Director | 2003-04-16 UNTIL 2005-02-18 | RESIGNED |
KRISH PANU | Aug 1957 | American | Director | 2005-02-18 UNTIL 2007-02-16 | RESIGNED |
DOMINIC JAMES PICKERSGILL | Apr 1972 | British | Director | 2000-09-12 UNTIL 2001-10-11 | RESIGNED |
MR JOHN ERNEST HUEY III | Aug 1949 | American | Director | 2015-10-16 UNTIL 2018-04-01 | RESIGNED |
MR STEWART FRANK GILBERT DAVIES | Nov 1950 | British | Director | 2003-04-16 UNTIL 2005-02-18 | RESIGNED |
MR JOHN HENRY GALE HEELAS | Mar 1963 | British | Director | 2012-03-16 UNTIL 2021-02-05 | RESIGNED |
ANDREW GARMAN | Feb 1959 | Usa | Director | 2003-04-16 UNTIL 2005-02-18 | RESIGNED |
MR BRYN FOSBURGH | Sep 1962 | Uk | Director | 2011-01-01 UNTIL 2015-10-16 | RESIGNED |
MR ANDREW JAMES YEOMAN | Jun 1964 | British | Director | 2008-04-21 UNTIL 2012-03-16 | RESIGNED |
KENNETH COLBY | Jun 1953 | Usa | Director | 2007-02-16 UNTIL 2008-03-29 | RESIGNED |
MR RICHARD BEYER | Apr 1957 | American | Director | 2008-04-12 UNTIL 2010-12-31 | RESIGNED |
HENRY JAMES BERRY | Aug 1947 | British | Director | 2003-04-16 UNTIL 2005-02-18 | RESIGNED |
MR STEVEN BERGLUND | Oct 1951 | American | Director | 2007-02-16 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trimble Inc | 2016-10-01 | Sunnyvale | Significant influence or control | |
Trimble Navigation B V | 2016-04-06 - 2016-10-01 | Eersel | Ownership of shares 75 to 100 percent |