Network Mapping Group Limited

General information

Name:

Network Mapping Group Ltd

Office Address:

Unit 8 Whitfield Business Park Manse Lane HG5 8BS Knaresborough

Number: 07656946

Incorporation date: 2011-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Network Mapping Group Limited with reg. no. 07656946 has been in this business field for thirteen years. This Private Limited Company is officially located at Unit 8 Whitfield Business Park, Manse Lane in Knaresborough and their zip code is HG5 8BS. This company's classified under the NACE and SIC code 70100 which means Activities of head offices. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-08-07.

As the information gathered suggests, the following business was incorporated in June 2011 and has so far been overseen by eleven directors, and out of them two (Kostas L. and Benjamin T.) are still in the management.

Executives who control the firm include: Benjamin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kostas L. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Kostas L.

Role: Director

Appointed: 31 December 2022

Latest update: 20 December 2023

Benjamin T.

Role: Director

Appointed: 31 December 2022

Latest update: 20 December 2023

People with significant control

Benjamin T.
Notified on 31 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kostas L.
Notified on 31 December 2022
Nature of control:
over 1/2 to 3/4 of shares
Trimble Solutions (Uk) Limited
Address: Geldred Road Gildersome, Morley, Leeds, LS27 7JP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03753064
Notified on 26 May 2017
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 June 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 10 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 19 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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