General information

Name:

Trimble Maps Ltd

Office Address:

53-64 Chancery Lane Holborn WC2A 1QS London

Number: 04735063

Incorporation date: 2003-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 53-64 Chancery Lane, London WC2A 1QS Trimble Maps Limited is a Private Limited Company issued a 04735063 registration number. This company was set up twenty one years ago. Although currently it is known as Trimble Maps Limited, it previously was known under a different name. This firm was known under the name Ever 2063 until 2003-06-19, then the company name was replaced by Alk Technologies. The final transformation came on 2019-08-30. This business's principal business activity number is 62020 - Information technology consultancy activities. 2022-12-30 is the last time when the accounts were filed.

The details about this particular firm's members indicates there are three directors: Julie S., Robbert R. and James K. who were appointed to their positions on 2021-02-05, 2016-05-02 and 2013-03-20. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of James K. as a secretary since the appointment on 2013-03-20.

  • Previous company's names
  • Trimble Maps Limited 2019-08-30
  • Alk Technologies Limited 2003-06-19
  • Ever 2063 Limited 2003-04-15

Company staff

Julie S.

Role: Director

Appointed: 05 February 2021

Latest update: 28 March 2024

Robbert R.

Role: Director

Appointed: 02 May 2016

Latest update: 28 March 2024

James K.

Role: Director

Appointed: 20 March 2013

Latest update: 28 March 2024

James K.

Role: Secretary

Appointed: 20 March 2013

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Trimble Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunnyvale at Stewart Drive, Ca 94085 and was registered as a PSC under the registration number 6120297.

Trimble Inc
Address: 935 Stewart Drive, Sunnyvale, Ca 94085, United States
Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Delaware Division Of Companies
Registration number 6120297
Notified on 6 April 2016
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 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a small company made up to Friday 30th December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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