PRO MAPPING SOFTWARE LIMITED
10 CLAREFIELD DRIVE, CLAREFIELD DRIVE, MAIDENHEAD SL6 5DP- Active
- Private Limited Company
- Company No. 11607946
- Last Updated: 01 Mar 2024
Company Profile
PRO MAPPING SOFTWARE LIMITED was incorporated on Friday, October 5, 2018 as a Private Limited Company with registered address in MAIDENHEAD. PRO MAPPING SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 1 month and 12 days.
| Name | PRO MAPPING SOFTWARE LIMITED |
|---|---|
| Company number | 11607946 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CLAREFIELD DRIVE CLAREFIELD DRIVE MAIDENHEAD SL6 5DP |
|---|---|
| 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 Muhammad Yahya Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammad Yahya Nationality: British |
Dates: Tuesday, November 7, 2023 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
|
| Wightcode Consulting Limited Clarefield Drive, SL6 5DP |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eleanor Clare Hill Nationality: English |
Dates: Thursday, October 6, 2022 - Tuesday, November 7, 2023
voting rights 25 to 50 percent
|
| Stuart Hill Nationality: British |
Dates: Friday, October 5, 2018 - Tuesday, September 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRO MAPPING SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRO MAPPING SOFTWARE LIMITED | 05 Oct 2018 |