MAP SYSTEMS LTD
2 LAUREL HOUSE 1 STATION ROAD, WORLE, WESTON-SUPER-MARE BS22 6AR- Active
- Private Limited Company
- Company No. 11572985
- Last Updated: 01 Mar 2024
Company Profile
MAP SYSTEMS LTD was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in WESTON-SUPER-MARE. MAP SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 6 years and 3 days.
| Name | MAP SYSTEMS LTD |
|---|---|
| Company number | 11572985 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAUREL HOUSE 1 STATION ROAD WORLE WESTON-SUPER-MARE BS22 6AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Andrew Barrett Nationality: British |
Dates: Monday, September 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Daniel James Nationality: British |
Dates: Monday, September 17, 2018 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Roberts Nationality: British |
Dates: Monday, September 17, 2018 - Wednesday, April 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAP SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAP SYSTEMS LTD | 17 Sep 2018 |