NETWORK MAPPING UK LTD - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
NETWORK MAPPING UK LTD is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
NETWORK MAPPING UK LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973025. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NETWORK MAPPING UK LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973025. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NETWORK MAPPING UK LTD - 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.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 WHITFIELD BUSINESS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
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 ROBBERT HENDRIK HERMAN REEDER | Apr 1970 | Dutch | Director | 2019-04-30 UNTIL 2022-12-31 | RESIGNED |
| MR KAI TAPIO LEHTINEN | Apr 1966 | Finnish | Director | 2017-05-26 UNTIL 2019-04-11 | RESIGNED |
| KEVIN LANGWORTH | Jul 1963 | British | Director | 2009-07-27 UNTIL 2009-07-30 | RESIGNED |
| MR DAVID WILLIAM LANGWORTH | Jul 1962 | British | Director | 2009-07-27 UNTIL 2019-04-30 | RESIGNED |
| MR JUERGEN KESPER | Jun 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 | 2009-07-30 UNTIL 2019-04-30 | RESIGNED |
| DAVID LANGWORTH | Secretary | 2009-07-27 UNTIL 2011-06-08 | RESIGNED | ||
| MISS JUSTINE LANDSEER JONES | Secretary | 2011-06-08 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 Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Network Mapping Uk Ltd | 2023-09-26 | 31-12-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - NETWORK MAPPING UK LTD | 2022-12-23 | 31-12-2021 | £1,000 Cash £1,000 equity |
| Network Mapping UK Ltd - Filleted accounts | 2017-10-10 | 31-12-2016 | £1,000 Cash £1,000 equity |
| Network Mapping UK Ltd - Abbreviated accounts | 2016-09-27 | 31-12-2015 | |
| Network Mapping UK Ltd - Abbreviated accounts | 2015-09-10 | 31-12-2014 | |
| Network Mapping UK Ltd - Abbreviated accounts | 2014-09-18 | 31-12-2013 |