NETWORK MAPPING LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
NETWORK MAPPING LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
NETWORK MAPPING LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06347879. The accounts status is FULL and accounts are next due on 31/12/2023.
NETWORK MAPPING LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06347879. The accounts status is FULL and accounts are next due on 31/12/2023.
NETWORK MAPPING LIMITED - KNARESBOROUGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 8 WHITFIELD BUSINESS PARK
KNARESBOROUGH
HG5 8BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW NETWORK MAPPING LIMITED (until 02/05/2008)
NEW NETWORK MAPPING LIMITED (until 02/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN DAVID THOMAS | Dec 1977 | British | Director | 2022-12-31 | CURRENT |
MR KOSTAS LOPSAITIS | Sep 1984 | Lithuanian | Director | 2022-12-31 | CURRENT |
MR PAUL RICHARDSON | Nov 1966 | British | Director | 2007-08-20 UNTIL 2014-09-29 | RESIGNED |
MR ROBBERT HENDRIK HERMAN REEDER | Apr 1970 | Dutch | Director | 2019-04-30 UNTIL 2022-12-31 | RESIGNED |
JOHN PATRICK HUGH O'DONNELL | Feb 1952 | British | Director | 2007-08-20 UNTIL 2008-08-19 | RESIGNED |
MR KAI TAPIO LEHTINEN | Apr 1966 | Finnish | Director | 2017-05-26 UNTIL 2019-04-11 | RESIGNED |
MR DAVID WILLIAM LANGWORTH | Jul 1962 | British | Director | 2007-08-20 UNTIL 2019-04-30 | RESIGNED |
MR JUERGEN KESPER | May 1971 | German | Director | 2019-04-30 UNTIL 2022-12-31 | RESIGNED |
TIMO KEINANEN | Oct 1960 | Finnish | Director | 2017-05-26 UNTIL 2022-05-13 | RESIGNED |
MR KEVIN PAUL JACOBS | Jul 1963 | British | Director | 2007-08-20 UNTIL 2019-04-30 | RESIGNED |
MR THOMAS JAMES HALL | Sep 1980 | British | Director | 2016-01-01 UNTIL 2017-05-26 | RESIGNED |
MR SHANE WILLIAM BRUNKER | Nov 1983 | Australian | Director | 2012-11-29 UNTIL 2015-12-01 | RESIGNED |
MR DAVID WILLIAM LANGWORTH | Jul 1962 | British | Secretary | 2007-08-20 UNTIL 2011-04-06 | RESIGNED |
MISS JUSTINE LANDSEER JONES | Secretary | 2011-04-06 UNTIL 2017-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Mapping Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Network Mapping Limited - Filleted accounts | 2017-01-26 | 31-12-2016 | £1,733,003 equity |
Network Mapping Limited - Abbreviated accounts | 2016-09-27 | 31-12-2015 | |
Network Mapping Limited - Abbreviated accounts | 2015-09-10 | 31-12-2014 | |
Network Mapping Limited - Abbreviated accounts | 2014-09-18 | 31-12-2013 | £175,062 Cash |