MAPWAY LIMITED
MANCHESTER MXDATA LIMITED INTEGRATED MOBILE TECHNOLOGIES (GLOBAL) LIMITED

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Company number 05117731
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address ATLANTIC HOUSE ATLAS BUSINESS PARK, SIMONSWAY, MANCHESTER, ENGLAND, M22 5PR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 ; Registration of charge 051177310004, created on 26 February 2016. The most likely internet sites of MAPWAY LIMITED are www.mapway.co.uk, and www.mapway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mapway Limited is a Private Limited Company. The company registration number is 05117731. Mapway Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Mapway Limited is Atlantic House Atlas Business Park Simonsway Manchester England M22 5pr. . ALEXANDER, Anne-Marie Marie is a Director of the company. JAMES, David Ian Nicholson is a Director of the company. THOMAS, David Brian is a Director of the company. Secretary CUNNINGHAM, Steven John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JAMES, David Ian Nicholson has been resigned. Director CUNNINGHAM, Steven John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TOMSON SMITH, Ian Douglas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALEXANDER, Anne-Marie Marie
Appointed Date: 26 October 2015
56 years old

Director
JAMES, David Ian Nicholson
Appointed Date: 07 May 2004
55 years old

Director
THOMAS, David Brian
Appointed Date: 26 October 2015
50 years old

Resigned Directors

Secretary
CUNNINGHAM, Steven John
Resigned: 11 August 2014
Appointed Date: 07 May 2004

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Secretary
JAMES, David Ian Nicholson
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Director
CUNNINGHAM, Steven John
Resigned: 11 August 2014
Appointed Date: 07 May 2004
54 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 May 2004
Appointed Date: 04 May 2004
71 years old

Director
TOMSON SMITH, Ian Douglas
Resigned: 12 October 2007
Appointed Date: 07 May 2004
56 years old

MAPWAY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

01 Mar 2016
Registration of charge 051177310004, created on 26 February 2016
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Appointment of Anne-Marie Alexander as a director on 26 October 2015
...
... and 51 more events
21 Jun 2004
Registered office changed on 21/06/04 from: 61 highdale avenue clevedon north somerset BS21 7LU
08 Jun 2004
Secretary resigned
08 Jun 2004
Director resigned
08 Jun 2004
Registered office changed on 08/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 May 2004
Incorporation

MAPWAY LIMITED Charges

26 February 2016
Charge code 0511 7731 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
30 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 11 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 5 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 5 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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