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- MAPS TECHNOLOGY LIMITED
MAPS TECHNOLOGY LIMITED
Non-Trading
General Information
NAME
MAPS TECHNOLOGY LIMITED
COMPANY NUMBER
06044064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
08/01/2007
(17 years and 10 months old)
WEBSITE
www.maps-technology.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE6 3PF
Unit 16 North Central
127 Milton Park
Milton
Abingdon, Oxfordshire
OX14 4SA
Telephone: 822460
Wellstream House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PF
NE6 3PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAPS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2022 - Present (1 years and 11 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
08/01/2007 - Present (17 years and 10 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 27 |
View Report |
08/01/2007 - Present (17 years and 10 months) Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
08/01/2007 - 20/08/2007 (7 months) Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAKER HUGHES ENERGY EUROPE BV | N/A | N/A |
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DRUCK LIMITED | Active - Accounts Filed | View Report |
VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: Alasdair Murray Campbell Sloan (919268728) has left the board |
Date: 06/12/2022 | Event: New Board Member Valentina Baldini (930016599) Appointed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: Geoffrey Charles Eckold (911789514) has left the board |
Date: 29/01/2019 | Event: Alasdair Murray Campbell Sloan (925420109) has left the board |
Date: 29/01/2019 | Event: New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
Date: 16/01/2019 | Event: Federico Romani (919137693) has left the board |
Date: 16/01/2019 | Event: New Board Member Alasdair Murray Campbell Sloan (925420109) Appointed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: Change in Reg. Office |
Date: 26/04/2018 | Event: New Company Secretary Lorraine Amanda Dunlop (924565499) Appointed |
Date: 23/04/2018 | Event: John Andrew Hamilton (916190030) has left the board |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 16/10/2014 | Event: New Board Member Federico Romani (919137693) Appointed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 22/09/2014 | Event: Nicolas Robert Louis Pitrat (917568351) has left the board |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Board Member Nicolas Robert Louis Pitrat (917568351) Appointed |
Date: 20/08/2013 | Event: Terry Henry Sheldrake (913795463) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Jason Robert Nunn (916086187) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Jason Robert Nunn (916086187) has left the board |
Date: 28/01/2013 | Event: New Annual Return filed |
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