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 - KNARESBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NMP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL WHARF MANAGEMENT COMPANY LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRIMBLE SOLUTIONS (UK) LTD LEEDS Active FULL 62020 - Information technology consultancy activities
BRITNED DEVELOPMENT LIMITED Active FULL 35120 - Transmission of electricity
LANGWORTH LTD LONGFIELD Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NETWORK MAPPING GROUND SURVEY LIMITED KNARESBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NETWORK MAPPING UK LTD KNARESBOROUGH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NETWORK MAPPING GROUP LIMITED KNARESBOROUGH ENGLAND Active SMALL 70100 - Activities of head offices
AGILEASSETS LTD ASCOT ENGLAND Active SMALL 62012 - Business and domestic software development
EARTHSENSE SYSTEMS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EARTHSENSE GROUP LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHARFEDALE HOMES LIMITED KNARESBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAWTON BROOK LIMITED KNARESBOROUGH Active SMALL 45112 - Sale of used cars and light motor vehicles
WHARFEDALE HOMES (EAST) LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEASEWISE LIMITED KNARESBOROUGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
NETWORK MAPPING UK LTD KNARESBOROUGH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NETWORK MAPPING GROUP LIMITED KNARESBOROUGH ENGLAND Active SMALL 70100 - Activities of head offices
LAWTON BROOK (MARKETING) LIMITED KNARESBOROUGH Active DORMANT 45112 - Sale of used cars and light motor vehicles
WHARFEDALE HOMES (NORTH) LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXEMPLARY GROUP LIMITED KNARESBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.