NETWORK MAPPING GROUP LIMITED

UNIT 8 WHITFIELD BUSINESS PARK, MANSE LANE, KNARESBOROUGH  HG5 8BS
  • Active
  • Private Limited Company
  • Company No. 07656946
  • Last Updated: 01 Mar 2024

Company Profile

NETWORK MAPPING GROUP LIMITED was incorporated on Friday, June 3, 2011 as a Private Limited Company with registered address in KNARESBOROUGH. NETWORK MAPPING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 5 months and 7 days.

Name NETWORK MAPPING GROUP LIMITED
Company number 07656946
Company type Private Limited Company
Incorporation date 03 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 8 WHITFIELD BUSINESS PARK
MANSE LANE
KNARESBOROUGH
HG5 8BS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kostas Lopsaitis Nationality: Lithuanian Dates: Saturday, December 31, 2022 - present
ownership of shares 50 to 75 percent
Mr Benjamin David Thomas Nationality: British Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Trimble Solutions (Uk) Limited Gildersome, Morley, LS27 7JP Dates: Friday, May 26, 2017 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against NETWORK MAPPING GROUP LIMITED.

Previous Names

Name Change Date
NETWORK MAPPING GROUP LIMITED 03 Jun 2011