MAPS TECHNOLOGY LIMITED
NEWCASTLE UPON TYNE

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Company number 06044064
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address WELLSTREAM HOUSE WINCOMBLES ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, UK, NE6 3PF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Geoffrey Charles Eckold on 14 April 2016. The most likely internet sites of MAPS TECHNOLOGY LIMITED are www.mapstechnology.co.uk, and www.maps-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Maps Technology Limited is a Private Limited Company. The company registration number is 06044064. Maps Technology Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Maps Technology Limited is Wellstream House Wincombles Road Walker Riverside Newcastle Upon Tyne Uk Ne6 3pf. . HAMILTON, John Andrew is a Secretary of the company. ECKOLD, Geoffrey Charles is a Director of the company. ROMANI, Federico is a Director of the company. Secretary DAWES, Philip Anthony has been resigned. Secretary OSBORNE, Paul Anthony has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Director FORSTER, Ralph Nicholas has been resigned. Director HAMPSON, Leslie Glyn has been resigned. Director KROK-PASZKOWSKI, Andrew Robert has been resigned. Director NUNN, Jason Robert has been resigned. Director OSBORNE, Paul Anthony has been resigned. Director PITRAT, Nicolas Robert Louis has been resigned. Director PUMMELL, David William has been resigned. Director SHELDRAKE, Terence Henry has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HAMILTON, John Andrew
Appointed Date: 07 June 2011
Director
ECKOLD, Geoffrey Charles
Appointed Date: 08 January 2007
71 years old
Director
ROMANI, Federico
Appointed Date: 11 July 2014
50 years old

Resigned Directors

Secretary
DAWES, Philip Anthony
Resigned: 12 September 2008
Appointed Date: 19 March 2008
Secretary
OSBORNE, Paul Anthony
Resigned: 19 March 2008
Appointed Date: 08 January 2007
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 21 April 2011
Appointed Date: 14 October 2008
Director
FORSTER, Ralph Nicholas
Resigned: 01 December 2010
Appointed Date: 08 January 2007
81 years old
Director
HAMPSON, Leslie Glyn
Resigned: 20 August 2007
Appointed Date: 08 January 2007
78 years old
Director
KROK-PASZKOWSKI, Andrew Robert
Resigned: 21 April 2011
Appointed Date: 08 January 2007
69 years old
Director
NUNN, Jason Robert
Resigned: 20 March 2013
Appointed Date: 07 June 2011
58 years old
Director
OSBORNE, Paul Anthony
Resigned: 01 September 2008
Appointed Date: 08 January 2007
56 years old
Director
PITRAT, Nicolas Robert Louis
Resigned: 11 July 2014
Appointed Date: 13 August 2013
49 years old
Director
PUMMELL, David William
Resigned: 27 January 2011
Appointed Date: 14 October 2008
63 years old
Director
SHELDRAKE, Terence Henry
Resigned: 01 August 2013
Appointed Date: 07 June 2011
62 years old

MAPS TECHNOLOGY LIMITED Events

31 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Director's details changed for Geoffrey Charles Eckold on 14 April 2016
17 Feb 2016
Annual return made up to 8 January 2016
Statement of capital on 2016-02-17
  • GBP 1
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
08 Feb 2008
Return made up to 08/01/08; full list of members
04 Jan 2008
Accounting reference date extended from 31/01/08 to 31/03/08
14 Sep 2007
Director resigned
05 Sep 2007
Registered office changed on 05/09/07 from: whittle house, 410 the quadrant, birchwood park rislet, warrington, cheshire WA3 6FW
08 Jan 2007
Incorporation

MAPS TECHNOLOGY LIMITED Charges

7 October 2009
A new monies security agreement
Delivered: 14 October 2009
Status: Satisfied on 5 July 2011
Persons entitled: Cip Industries LP Incorporated
Description: Patents/patent applications - patent title: combined…
7 October 2009
An all monies security agreement
Delivered: 14 October 2009
Status: Satisfied on 5 July 2011
Persons entitled: Cip Industries LP Incorporated
Description: Patents/patent applications - patent title: combined…

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