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3D LASER MAPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Laser Mapping Limited. The company was founded 25 years ago and was given the registration number 03851557. The firm's registered office is in NOTTINGHAM. You can find them at Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:3D LASER MAPPING LIMITED
Company Number:03851557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Technology Park, Lake Mary, Florida, 32746, United States,

Director01 September 2022Active
250, Technology Park, Lake Mary, Florida, 32746, United States,

Director01 September 2022Active
44 Mansfield Street, Nottingham, NG5 4AA

Secretary30 September 1999Active
37 Skylark Close, Bingham, Nottingham, NG13 8QH

Secretary04 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary04 July 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 September 1999Active
37 Skylark Close, Bingham, Nottingham, NG13 8QH

Director30 September 1999Active
Ranch House, 1 Chapel Lane, Bingham, Nottingham, England, NG13 8GF

Director22 May 2015Active
40 Edward Street Westdene, Benoni, Johannesburg, South Africa, FOREIGN

Director30 September 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 September 1999Active

People with Significant Control

Ngh Holdings Limited
Notified on:23 July 2018
Status:Active
Country of residence:England
Address:Ranch House, 1 Chapel Lane, Nottingham, England, NG13 8GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Graham Canning Hunter
Notified on:29 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Ranch House, 1 Chapel Lane, Nottingham, England, NG13 8GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicole Christine Hunter
Notified on:29 September 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Ranch House, 1 Chapel Lane, Nottingham, England, NG13 8GF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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