MAP MAKER LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2DW

Company number 03147372
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 64 TENISON ROAD, CAMBRIDGE, CB1 2DW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 137 . The most likely internet sites of MAP MAKER LIMITED are www.mapmaker.co.uk, and www.map-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Map Maker Limited is a Private Limited Company. The company registration number is 03147372. Map Maker Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Map Maker Limited is 64 Tenison Road Cambridge Cb1 2dw. The company`s financial liabilities are £3.52k. It is £1.38k against last year. The cash in hand is £6.69k. It is £1.82k against last year. And the total assets are £9.92k, which is £3.81k against last year. FORBES, Catharine Van Gelder is a Secretary of the company. DUDLEY, Eric, Dr. is a Director of the company. FORBES, Catharine Van Gelder is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IMBACH, Alejandro Carlos has been resigned. The company operates in "Business and domestic software development".


map maker Key Finiance

LIABILITIES £3.52k
+64%
CASH £6.69k
+37%
TOTAL ASSETS £9.92k
+62%
All Financial Figures

Current Directors

Secretary
FORBES, Catharine Van Gelder
Appointed Date: 17 January 1996

Director
DUDLEY, Eric, Dr.
Appointed Date: 17 January 1996
69 years old

Director
FORBES, Catharine Van Gelder
Appointed Date: 17 January 1996
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996

Director
IMBACH, Alejandro Carlos
Resigned: 20 November 1998
Appointed Date: 08 March 1996
76 years old

Persons With Significant Control

Dr. Eric Dudley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAP MAKER LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 30 January 2016
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 137

15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 137

...
... and 36 more events
01 Apr 1996
New director appointed
01 Apr 1996
Accounting reference date notified as 30/01
01 Apr 1996
Ad 08/03/96--------- £ si 1@1=1 £ ic 2/3
24 Jan 1996
Secretary resigned
17 Jan 1996
Incorporation