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TRIMBLE MAPS LIMITED

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

This company is commonly known as Trimble Maps Limited. The company was founded 21 years ago and was given the registration number 04735063. The firm's registered office is in LONDON. You can find them at Ground Floor, Baird House 15-17 St. Cross Street, Hatton Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIMBLE MAPS LIMITED
Company Number:04735063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor, Baird House 15-17 St. Cross Street, Hatton Garden, London, EC1N 8UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
935, Stewart Drive, Sunnyvale, United States,

Secretary20 March 2013Active
935, Stewart Drive, Sunnyvale, United States,

Director20 March 2013Active
187a, Industrieweg, Best, Netherlands,

Director02 May 2016Active
Trimble Inc, 935 Stewart Dr, Sunnyvale, United States, 94085

Director05 February 2021Active
24 Montadale Circle, Princeton, America,

Secretary13 June 2003Active
Top Floor Flat, 80 Gloucester Place, London, W1U 6HL

Secretary01 September 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary15 April 2003Active
935, Stewart Drive, Sunnyvale, Usa,

Director20 March 2013Active
935, Stewart Drive, Sunnyvale, Usa,

Director20 March 2013Active
935, Stewart Drive, Sunnyvale, United States,

Director02 May 2016Active
935, Stewart Drive, Sunnyvale, Usa,

Director14 June 2013Active
24 Montadale Circle, Princeton, America,

Director13 June 2003Active
24 Montadale Circle, Princeton, America,

Director13 June 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director15 April 2003Active

People with Significant Control

Trimble Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:935, Stewart Drive, Sunnyvale, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type small.

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2023-05-25Address

Change registered office address company with date old address new address.

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2023-02-06Officers

Change person director company with change date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Appoint person director company with name date.

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2020-09-23Accounts

Accounts with accounts type full.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-08-30Resolution

Resolution.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-01Resolution

Resolution.

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2018-04-11Officers

Termination director company with name termination date.

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2017-08-24Accounts

Accounts with accounts type full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type full.

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2016-05-12Officers

Appoint person director company with name date.

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2016-05-04Officers

Appoint person director company with name date.

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