NETWORK MAPPING LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK MAPPING LIMITED
COMPANY NUMBER
06347879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/08/2007
(17 years and 2 months old)
WEBSITE
https://nmgroup.com/en
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/08/2007
02/05/2008
NEW NETWORK MAPPING LIMITED
KNARESBOROUGH
HG5 8BS
Telephone: 01423206399
TPS: No
Unit 8
Whitfield Business Park
Manse Lane
Knaresborough, North Yorkshire
HG5 8BS
Telephone: 216399
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETWORK MAPPING 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 NETWORK MAPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK MAPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2007 - 30/04/2019 (11 years and 8 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/08/2007 - 29/09/2014 (7 years and 1 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/08/2007 - 30/04/2019 (11 years and 8 months) Secretary: 20/08/2007 - 06/04/2011 (3 years and 7 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIME DAROSS LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES GROUP LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 16/01/2023 | Robbert Hendrik Herman Reeder (925807639) has left the board |
| 16/01/2023 | Juergen Kesper (925805849) has left the board |
| 16/01/2023 | New Board Member Benjamin David Thomas (930417438) Appointed |
| 16/01/2023 | New Board Member Kostas Lopsaitis (930417409) Appointed |
| 12/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | Timo Juhapekka Keinanen (923274440) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | David William Langworth (908250342) has left the board |
| 03/05/2019 | Kevin Paul Jacobs (907842539) has left the board |
| 03/05/2019 | New Board Member Robbert Hendrik Herman Reeder (925807639) Appointed |
| 03/05/2019 | New Board Member Juergen Kesper (925805849) Appointed |
| 26/04/2019 | Kai Tapio Lehtinen (923275142) has left the board |
| 08/03/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Annual Return filed |
| 13/06/2017 | Timo Juhapekka Keinanen (923275021) has left the board |
| 13/06/2017 | New Board Member Timo Juhapekka Keinanen (923274440) Appointed |
| 06/06/2017 | Justine Landseer Jones (915934595) has left the board |
| 06/06/2017 | Thomas James Hall (920433596) has left the board |
| 06/06/2017 | New Board Member Kai Tapio Lehtinen (923275142) Appointed |
| 06/06/2017 | New Board Member Timo Juhapekka Keinanen (923275021) Appointed |
| 29/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 20/06/2016 | Change in Reg. Office |
| 21/01/2016 | New Board Member Thomas James Hall (920433596) Appointed |
| 04/12/2015 | Shane William Brunker (917431609) has left the board |
| 04/12/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 02/10/2014 | Paul Richardson (912389250) has left the board |
| 02/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 28/09/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Shane William Brunker (917431609) Appointed |
| 10/09/2012 | New Accounts filed |
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