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 - IPSWICH

This company is listed in the following categories:
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)
@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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIMBLE MRM LIMITED IPSWICH Active FULL 62012 - Business and domestic software development
ATRIUM SOFTWARE LTD IPSWICH UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
MANHATTAN DATACRAFT LTD IPSWICH UNITED KINGDOM Active -... FULL 62030 - Computer facilities management activities
VIEWPOINT CONSTRUCTION SOFTWARE LTD NEWCASTLE UPON TYNE Active FULL 62012 - Business and domestic software development
MANHATTAN SOFTWARE GROUP LTD. IPSWICH UNITED KINGDOM Active -... FULL 62012 - Business and domestic software development
TRIMBLE MAPS LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
AMTECH GROUP LIMITED MILTON KEYNES ENGLAND Active FULL 58290 - Other software publishing
H3I LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
M2M CLOUD LIMITED CHOBHAM ENGLAND Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
RIVERSIDE ACQUISITIONS LIMITED NEWCASTLE UPON TYNE Active FULL 70221 - Financial management
CONCIRRUS LTD LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
STRUCAD 2011 LIMITED IPSWICH Dissolved... FULL 70100 - Activities of head offices
CONCIRRUS NOMINEES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
MSG PUBLIC SECTOR LIMITED IPSWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TTIP LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
AGILEASSETS LTD ASCOT ENGLAND Active SMALL 62012 - Business and domestic software development
HOMMAGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TOUGH TECH LTD NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRIMBLE INTERNATIONAL UK BEST NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKEFIELD ETECHNOLOGIES LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLINICAL COMPUTING UK LIMITED IPSWICH Active FULL 62012 - Business and domestic software development
WEBLOGIK LIMITED IPSWICH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MEDIQAL HEALTH INFORMATICS LIMITED IPSWICH ENGLAND Active SMALL 62020 - Information technology consultancy activities
DILIGENTA CONSULTANCY LIMITED IPSWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IJYI LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MAD-HR LTD IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLACK DIAMOND TECHNICAL SERVICES LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACK DIAMOND INTERNATIONAL LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACK DIAMOND GENERAL SERVICES LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.