Company information:
Maps Technology Limited (No: 06044064)
Address: WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, NE6 3PF, UNITED KINGDOM
Status: Active
Incorporated: 01-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: VALENTINA BALDINI ( DOB: Jan-1979 From: Nov-2022 )
Current Director: GEOFFREY CHARLES ECKOLD ( DOB: Aug-1954 From: Jan-2007 )
Current Secretary: LORRAINE AMANDA DUNLOP ( From: Apr-2018 )
Resigned Director: GEOFFREY CHARLES ECKOLD ( DOB: Aug-1954 From: Jan-2007 To: Jun-2019 )
Resigned Director: RALPH NICHOLAS FORSTER ( DOB: May-1944 From: Jan-2007 To: Dec-2010 )
Resigned Director: LESLIE GLYN HAMPSON ( DOB: Jun-1947 From: Jan-2007 To: Aug-2007 )
Resigned Director: ANDREW ROBERT KROK-PASZKOWSKI ( From: Jan-2007 To: Apr-2011 )
Resigned Director: JASON ROBERT NUNN ( DOB: Aug-1967 From: Jun-2011 To: Mar-2013 )
Resigned Director: PAUL ANTHONY OSBORNE ( DOB: Oct-1969 From: Jan-2007 To: Sep-2008 )
Resigned Director: NICOLAS ROBERT LOUIS PITRAT ( From: Aug-2013 To: Jul-2014 )
Resigned Director: DAVID WILLIAM PUMMELL ( DOB: Sep-1962 From: Oct-2008 To: Jan-2011 )
Resigned Director: FEDERICO ROMANI ( DOB: Jan-1975 From: Jul-2014 To: Jan-2019 )
Resigned Director: TERENCE HENRY SHELDRAKE ( DOB: Apr-1963 From: Jun-2011 To: Aug-2013 )
Resigned Director: ALASDAIR MURRAY CAMPBELL SLOAN ( DOB: Mar-1967 From: Jan-2019 To: Nov-2022 )
Resigned Secretary: PHILIP ANTHONY DAWES ( From: Mar-2008 To: Sep-2008 )
Resigned Secretary: JOHN ANDREW HAMILTON ( From: Jun-2011 To: Apr-2018 )
Resigned Secretary: JAMESTOWN INVESTMENTS LIMITED ( From: Oct-2008 To: Apr-2011 )
Resigned Secretary: PAUL ANTHONY OSBORNE ( DOB: Oct-1969 From: Jan-2007 To: Mar-2008 )
Persons of Significant Control:
Wellsteram International Limited, Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-22)