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 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
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 |
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 |