Network Mapping Group Limited, Knaresborough

Network Mapping Group Limited is a private limited company. Situated at Unit 8 Whitfield Business Park, Manse Lane, Knaresborough HG5 8BS, the above-mentioned 12 years old company was incorporated on 2011-06-03 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Kostas L. (appointed on 31 December 2022), Benjamin T. (appointed on 31 December 2022).
About
Name: Network Mapping Group Limited
Number: 07656946
Incorporation date: 2011-06-03
End of financial year: 31 December
 
Address: Unit 8 Whitfield Business Park
Manse Lane
Knaresborough
HG5 8BS
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Benjamin T.
31 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Kostas L.
31 December 2022
Nature of control: 50,01-75% shares
Trimble Solutions (Uk) Limited
26 May 2017 - 31 December 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2021-12-31 2022-12-31
Current Assets - 153,250 132,543 81,579 81,579 81,579 109,099 109,075
Total Assets Less Current Liabilities 3,000 187,250 166,543 - - - 104,770 104,746

The target date for Network Mapping Group Limited confirmation statement filing is 2024-08-21. The most recent one was submitted on 2023-08-07. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Benjamin T. who has 1/2 or less of shares, 1/2 or less of voting rights. Kostas L. who has over 1/2 to 3/4 of shares . Trimble Solutions (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gildersome, Morley, LS27 7JP Leeds.

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