MAPS TECHNOLOGY LIMITED
Overview
| Company Name | MAPS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06044064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPS TECHNOLOGY LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is MAPS TECHNOLOGY LIMITED located?
| Registered Office Address | Wellstream House Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAPS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for MAPS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Baker Hughes Company as a person with significant control on Apr 11, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Notification of Baker Hughes Company as a person with significant control on Dec 22, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS to 10th Floor 245 Hammersmith Road London W6 8PW | 1 pages | AD02 | ||
Cessation of Wellsteram International Limited as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Valentina Baldini as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Geoffrey Charles Eckold as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alasdair Murray Campbell Sloan as a director on Jan 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Federico Romani as a director on Jan 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Lorraine Amanda Dunlop as a secretary on Apr 24, 2018 | 2 pages | AP03 | ||
Who are the officers of MAPS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House United Kingdom | 245654990001 | |||||||
| BALDINI, Valentina | Director | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House United Kingdom | United Kingdom | Italian | Director | 300165990001 | ||||
| DAWES, Philip Anthony | Secretary | Conningsby Close Bromley Cross BL7 9NY Bolton 3 Lancashire | British | 130187180001 | ||||||
| HAMILTON, John Andrew | Secretary | Wincombles Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House United Kingdom | British | 161900300001 | ||||||
| OSBORNE, Paul Anthony | Secretary | 14 Bentfield Close CH63 8NB Wirral Merseyside | British | 91745910001 | ||||||
| JAMESTOWN INVESTMENTS LIMITED | Secretary | Ferry Street E14 3BS London 4 Felstead Gardens | 135256600001 | |||||||
| ECKOLD, Geoffrey Charles | Director | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House Oxfordshire England | British | Director | 117895140002 | |||||
| FORSTER, Ralph Nicholas | Director | Floor 11 Strand WC2N 5HR London 3rd England | England | British | Investment Director | 45829580002 | ||||
| HAMPSON, Leslie Glyn | Director | 91 Old Chester Road WA6 9PL Helsby Cheshire | British | Director | 9949720001 | |||||
| KROK-PASZKOWSKI, Andrew Robert | Director | 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom | United Kingdom | British | Engineer | 108535350003 | ||||
| NUNN, Jason Robert | Director | Wincomblee Road Walker Riverside NE6 6PF Newcastle Upon Tyne Wellstream House Uk | England | British | Director | 160861870001 | ||||
| OSBORNE, Paul Anthony | Director | 14 Bentfield Close CH63 8NB Wirral Merseyside | British | Company Director | 91745910001 | |||||
| PITRAT, Nicolas Robert Louis | Director | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House Tyne And Weir United Kingdom | United Kingdom | French | Company Director | 175683510001 | ||||
| PUMMELL, David William | Director | 13 Norman Avenue St Margarets TW1 2LY Twickenham | England | English | Ceo | 127506830001 | ||||
| ROMANI, Federico | Director | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House Tyne & Weir United Kingdom | United Kingdom | Italian | Company Director | 191376930001 | ||||
| SHELDRAKE, Terence Henry | Director | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House Tyne And Wear Uk | United Kingdom | British | Director Of Technology | 182845710001 | ||||
| SLOAN, Alasdair Murray Campbell | Director | Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes, A Ge Company Scotland | Scotland | British | Director | 192687280001 |
Who are the persons with significant control of MAPS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | Dec 22, 2022 | N. Dairy Ashford Rd. Suite 100 77079 Houston 575 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wellsteram International Limited | Apr 06, 2016 | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House Tyne And Wear England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAPS TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0