Maps Technology Limited. Head office in Newcastle Upon Tyne. Check Director.

Maps Technology Limited, Newcastle Upon Tyne

Maps Technology Limited is a private limited company. Situated at Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne NE6 3PF, the aforementioned 17 years old company was incorporated on 2007-01-08 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification: 26511).
1 director can be found in the business: Valentina B. (appointed on 30 November 2022). As for the secretaries (1 in total), we can name: Lorraine D. (appointed on 24 April 2018).

About
Name: Maps Technology Limited
Number: 06044064
Incorporation date: 2007-01-08
End of financial year: 31 December


Address:	Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Baker Hughes Company

22 December 2022

Address	17021 Aldine Westfield Road, Houston, Texas, 77073, United States
Legal authority	Corporation
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	81-4403168
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wellsteram International Limited

6 April 2016 - 22 December 2022

Address	Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, England
Legal authority	England And Wales
Legal form	Private Compoany Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies
Registration number	04582101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Maps Technology Limited confirmation statement filing is 2024-01-22. The most recent confirmation statement was submitted on 2023-01-08. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Baker Hughes Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aldine Westfield Road, 77073 Houston, Texas. Wellsteram International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wincomblee Road, Walker Riverside, NE6 3PF Newcastle Upon Tyne, Tyne and Wear.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
AD02	New sail address 10th Floor 245 Hammersmith Road London W6 8PW. Change occurred at an unknown date. Company's previous address: 4 Felstead Gardens Ferry Street London E14 3BS. filed on: 18th, January 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-12-22: 100.00 GBP filed on: 11th, January 2023 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-30 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, July 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, July 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-06-24 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-10 filed on: 14th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-10 filed on: 14th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
AP03	Appointment (date: 2018-04-24) of a secretary filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-04-12 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Wellstream House Wincombles Road Walker Riverside Newcastle upon Tyne NE6 3PF at an unknown date filed on: 14th, February 2018 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
CH01	On 2016-04-14 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (3 pages)
AR01	Annual return for the period up to 2016-01-08 filed on: 17th, February 2016 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return for the period up to 2015-01-08 filed on: 7th, June 2015 \| annual return	Free Download (14 pages)
AP01	New director was appointed on 2014-07-11 filed on: 14th, October 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 10th, October 2014 \| resolution
SH01	Statement of Capital on 2014-09-23: 5020002.00 GBP filed on: 10th, October 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 8th, October 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, October 2014 \| resolution
SH19	Statement of Capital on 2014-10-08: 1.00 GBP filed on: 8th, October 2014 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 08/10/14 filed on: 8th, October 2014 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2014-07-11 filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 30th, January 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-01-30: 2.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2013-08-30 filed on: 30th, August 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-08-15 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 5th, March 2013 \| accounts	Free Download (26 pages)
AR01	Annual return for the period up to 2013-01-08 filed on: 23rd, January 2013 \| annual return	Free Download (15 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 29th, August 2012 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from , 16 North Central, 127 Milton Park, Abingdon, Oxfordshire, OX14 4SA on 2011-07-27 filed on: 27th, July 2011 \| address	Free Download (2 pages)
AP03	Appointment (date: 2011-07-27) of a secretary filed on: 27th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-04-21: 2.00 GBP filed on: 3rd, May 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, March 2011 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 17th, January 2011 \| annual return	Free Download (7 pages)
CH01	On 2010-12-06 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-06 filed on: 6th, December 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, May 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 4th, February 2010 \| annual return	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 15th, October 2009 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, October 2009 \| address	Free Download (2 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 4th, February 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
288a	On 2008-12-17 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 3rd, November 2008 \| accounts	Free Download (23 pages)
288b	On 2008-10-22 Appointment terminated secretary filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-15 Director appointed filed on: 15th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-04 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-05-06 Secretary appointed filed on: 6th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-06 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
288b	On 2007-09-14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 05/09/07 from: whittle house, 410 the quadrant, birchwood park rislet, warrington, cheshire WA3 6FW filed on: 5th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: whittle house, 410 the quadrant, birchwood park rislet, warrington, cheshire WA3 6FW filed on: 5th, September 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, January 2007 \| incorporation	Free Download (17 pages)

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