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.
Name | : | TRIMBLE MAPS LIMITED |
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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 | : |
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Registered Address | : | Ground Floor, Baird House 15-17 St. Cross Street, Hatton Garden, London, EC1N 8UW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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935, Stewart Drive, Sunnyvale, United States, | Secretary | 20 March 2013 | Active |
935, Stewart Drive, Sunnyvale, United States, | Director | 20 March 2013 | Active |
187a, Industrieweg, Best, Netherlands, | Director | 02 May 2016 | Active |
Trimble Inc, 935 Stewart Dr, Sunnyvale, United States, 94085 | Director | 05 February 2021 | Active |
24 Montadale Circle, Princeton, America, | Secretary | 13 June 2003 | Active |
Top Floor Flat, 80 Gloucester Place, London, W1U 6HL | Secretary | 01 September 2003 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 15 April 2003 | Active |
935, Stewart Drive, Sunnyvale, Usa, | Director | 20 March 2013 | Active |
935, Stewart Drive, Sunnyvale, Usa, | Director | 20 March 2013 | Active |
935, Stewart Drive, Sunnyvale, United States, | Director | 02 May 2016 | Active |
935, Stewart Drive, Sunnyvale, Usa, | Director | 14 June 2013 | Active |
24 Montadale Circle, Princeton, America, | Director | 13 June 2003 | Active |
24 Montadale Circle, Princeton, America, | Director | 13 June 2003 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 15 April 2003 | Active |
Trimble Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 935, Stewart Drive, Sunnyvale, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type small. | Download |
2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
2023-02-06 | Officers | Change person director company with change date. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type small. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Officers | Appoint person director company with name date. | Download |
2020-09-23 | Accounts | Accounts with accounts type full. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-08-30 | Resolution | Resolution. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type small. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Resolution | Resolution. | Download |
2018-04-11 | Officers | Termination director company with name termination date. | Download |
2017-08-24 | Accounts | Accounts with accounts type full. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type full. | Download |
2016-05-12 | Officers | Appoint person director company with name date. | Download |
2016-05-04 | Officers | Appoint person director company with name date. | Download |
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