NETWORK MAPPING GROUP LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

NETWORK MAPPING GROUP LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
NETWORK MAPPING GROUP LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: 07656946. The accounts status is SMALL and accounts are next due on 30/09/2024.

NETWORK MAPPING GROUP LIMITED - KNARESBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

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
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 2011-06-08 UNTIL 2014-09-29 RESIGNED
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
MR DAVID WILLIAM LANGWORTH Jul 1962 British Director 2011-06-08 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 2011-06-03 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 2015-12-01 UNTIL 2017-05-26 RESIGNED
JUSTINE LANDSEER JONES Secretary 2011-06-03 UNTIL 2017-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kostas Lopsaitis 2022-12-31 9/1984 Knaresborough   North Yorkshire Ownership of shares 50 to 75 percent
Mr Benjamin David Thomas 2022-12-31 12/1977 Knaresborough   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trimble Solutions (Uk) Limited 2017-05-26 - 2022-12-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 LIMITED KNARESBOROUGH ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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.
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 Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-07 31-12-2022 £32 Cash £104,746 equity
Network Mapping Group Limited - Filleted accounts 2017-10-10 31-12-2016 £434 Cash £131,579 equity
Network Mapping Group Limited - Abbreviated accounts 2016-09-27 31-12-2015 £434 Cash
Network Mapping Group Limited - Abbreviated accounts 2015-09-10 31-12-2014 £434 Cash
Network Mapping Group Limited - Abbreviated accounts 2014-09-18 31-12-2013 £12,375 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
NETWORK MAPPING LIMITED KNARESBOROUGH ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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.
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.