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Trimble Maps Limited LONDON

Trimble Maps started in year 2003 as Private Limited Company with registration number 04735063. The Trimble Maps company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 53-64 Chancery Lane. Postal code: WC2A 1QS. Since Friday 30th August 2019 Trimble Maps Limited is no longer carrying the name Alk Technologies.

Currently there are 3 directors in the the company, namely Julie S., Robbert R. and James K.. In addition one secretary - James K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trimble Maps Limited Address / Contact

Office Address 53-64 Chancery Lane
Office Address2 Holborn
Town London
Post code WC2A 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04735063
Date of Incorporation Tue, 15th Apr 2003
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Julie S.

Position: Director

Appointed: 05 February 2021

Robbert R.

Position: Director

Appointed: 02 May 2016

James K.

Position: Director

Appointed: 20 March 2013

James K.

Position: Secretary

Appointed: 20 March 2013

John H.

Position: Director

Appointed: 02 May 2016

Resigned: 05 February 2021

John H.

Position: Director

Appointed: 14 June 2013

Resigned: 01 April 2018

Rajat B.

Position: Director

Appointed: 20 March 2013

Resigned: 03 June 2013

Steven B.

Position: Director

Appointed: 20 March 2013

Resigned: 02 May 2016

Paul K.

Position: Secretary

Appointed: 01 September 2003

Resigned: 20 March 2013

Katherine K.

Position: Director

Appointed: 13 June 2003

Resigned: 20 March 2013

Katherine K.

Position: Secretary

Appointed: 13 June 2003

Resigned: 01 September 2003

Alain K.

Position: Director

Appointed: 13 June 2003

Resigned: 20 March 2013

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 13 June 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 13 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Trimble Inc from Sunnyvale, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trimble Inc

935 Stewart Drive, Sunnyvale, Ca 94085, United States

Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Delaware Division Of Companies
Registration number 6120297
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alk Technologies August 30, 2019
Ever 2063 June 19, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a small company made up to Friday 30th December 2022
filed on: 24th, July 2023 		Free Download (29 pages)

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