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TRIMBLE MAPS LIMITED - Ground Floor, Baird House 15-17 St. Cross Street, Hatton Garden, London, EC1N 8UW, United Kingdom
Company Information
- Company registration number
- 04735063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Baird House 15-17 St. Cross Street
- Hatton Garden
- London
- EC1N 8UW Ground Floor, Baird House 15-17 St. Cross Street, Hatton Garden, London, EC1N 8UW UK
Management
- Managing Directors
- HEELAS, John Henry Gale
- KIRKLAND, James Anthony
- REEDER, Robbert Hendrik Herman
- Company secretaries
- KIRKLAND, James Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-15
- Age Of Company 2003-04-15 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Trimble Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALK TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
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TRIMBLE MAPS LIMITED Company Description
- TRIMBLE MAPS LIMITED is a ltd registered in United Kingdom with the Company reg no 04735063. Its current trading status is "live". It was registered 2003-04-15. It was previously called ALK TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at Ground Floor, Baird House 15-17 St. Cross Street .
Get TRIMBLE MAPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trimble Maps Limited - Ground Floor, Baird House 15-17 St. Cross Street, Hatton Garden, London, EC1N 8UW, United Kingdom
- 2003-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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resolution (2019-08-30) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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resolution (2018-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-24) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-04-15) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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change-sail-address-company-with-new-address (2015-04-15) - AD02
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accounts-with-accounts-type-full (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-11) - AA
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auditors-resignation-company (2014-05-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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termination-secretary-company-with-name (2013-04-04) - TM02
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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appoint-person-director-company-with-name (2013-04-04) - AP01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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termination-director-company-with-name (2013-06-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-03) - AA
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miscellaneous (2010-08-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-29) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-05-31) - 288c
keyboard_arrow_right 2006
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resolution (2006-11-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-05-05) - AA
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-22) - 287
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accounts-with-accounts-type-full (2005-02-14) - AA
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-26) - 244
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legacy (2004-07-08) - 288a
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legacy (2004-07-07) - 288c
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legacy (2004-06-24) - 288a
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 363a
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legacy (2004-04-13) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-19) - CERTNM
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legacy (2003-06-26) - 287
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legacy (2003-06-26) - 225
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legacy (2003-06-26) - 288a
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legacy (2003-09-30) - 288a
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legacy (2003-06-26) - 288b
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legacy (2003-09-30) - 288b
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incorporation-company (2003-04-15) - NEWINC