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Trimble Maps Ltd., London

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Name

Trimble Maps Ltd.
ALK Technologies Ltd.

Identification

Chp
Companies House 04735063
Sirul
Siren 491669685
Siret
Siret 49166968500019

Address

53-64 Chancery Lane, Holborn, London WC2A 1QS, United Kingdom
Baird House 15-17 st. Cross Street Hatton Garden London, United Kingdom

Corporate purpose

62.02
Computer consultancy activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1)
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CSV export

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Financials

Key Performance Indicators: Financial (1) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities

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Publications

30 Apr 2026 also 13/04/2017
Confirmation statement made with updates
28 Apr 2026
Statement of capital following an allotment of shares
31 Jan 2026
Memorandum and Articles of Association
30 Jan 2026 also 06/02/2025, 01/02/2024, 01/02/2023, 26/01/2022, 27/03/2020, 27/03/2019, 02/05/2018
Confirmation statement made with no updates
12 Dec 2025
Resolution of alteration of Articles of Association (ALTER ARTICLES)
8 Dec 2025
No longer Director: James A. Kirkland, Julie Ann Shepard · No longer Secretary: James A. Kirkland
2 Jun 2025
Annual report for the year ending 03/01/2025
25 Apr 2025
Statement of capital · Statement by Directors · Solvency Statement dated 21/04/25 …
24 Aug 2024
Annual report for the year ending 29/12/2023
24 Jul 2023
Annual report for the year ending 30/12/2022
25 May 2023
Address
6 Feb 2023
Director's details changed for Director Robbert Hendrik Herman Reeder
19 Jul 2022
Annual report for the year ending 31/12/2021
7 Sept 2021
Annual report for the year ending 01/01/2021
22 Feb 2021
Director: Julie Ann Shepard · No longer Director: John H. G. Heelas
23 Sept 2020
Annual report for the year ending 31/12/2019
8 Oct 2019
Annual report for the year ending 31/12/2018
30 Aug 2019 as ALK Technologies Ltd.
Name: Trimble Maps Ltd
20 Sept 2018 as ALK Technologies Ltd.
Annual report for the year ending 31/12/2017
1 May 2018 as ALK Technologies Ltd.
Resign as a director of the comp with effect , comp secretary is intstructed to update the directors and arrange for …
11 Apr 2018 as ALK Technologies Ltd.
Termination of appointment of John Ernest Huey Iii as a director
24 Aug 2017 as ALK Technologies Ltd.
Annual report for the year ending 31/12/2016
10 Aug 2016 as ALK Technologies Ltd. also 11/08/2015, 11/09/2014, 18/12/2013, 29/05/2007, 21/09/2005, 14/02/2005
Full accounts made up to 2015-12-31
12 May 2016 as ALK Technologies Ltd.
Director: Robbert H. H. Reeder
4 May 2016 as ALK Technologies Ltd.
Director: John H. G. Heelas · No longer Director (1)
13 Apr 2016 as ALK Technologies Ltd.
Capital: £1.00
15 Apr 2015 as ALK Technologies Ltd.
Address · Capital: £1.00
13 May 2014 as ALK Technologies Ltd.
Auditor's resignation
22 Apr 2014 as ALK Technologies Ltd.
Capital: £1.00
19 Jul 2013 as ALK Technologies Ltd.
Address
24 Jun 2013 as ALK Technologies Ltd.
No longer Director (1)
13 May 2013 as ALK Technologies Ltd. also 24/04/2012, 18/04/2011, 10/06/2010
Annual return made up to 2013-04-15 with full list of shareholders
4 Apr 2013 as ALK Technologies Ltd.
Secretary: James A. Kirkland · Director (3) · No longer Director (2) · No longer Secretary (1)
13 Aug 2012 as ALK Technologies Ltd. also 14/07/2011, 03/09/2010, 29/10/2009, 02/11/2008, 05/05/2006
Accounts for a small company made up to 2011-12-31
4 Aug 2010 as ALK Technologies Ltd.
Section 519
3 Sept 2009 as ALK Technologies Ltd. in France
Ter­mi­na­tion: 03/09/2009
15 May 2009 as ALK Technologies Ltd. also 22/05/2008, 15/05/2007, 25/04/2006, 26/04/2005
Return made up to 15/04/09; full list of members
24 Jun 2008 via ALK Technologies ApS
Founder: ALK Technologies ApS
1 Jan 2008 as ALK Technologies Ltd. in France
Segment clas­si­fi­ca­tion
31 May 2007 as ALK Technologies Ltd.
Secretary's particulars changed
20 Nov 2006 as ALK Technologies Ltd.
Elective resolution
1 Sept 2006 as ALK Technologies Ltd. in France
Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: ALK TECHNOLOGIES LIMITED
22 Feb 2005 as ALK Technologies Ltd.
Address
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 01/09/2006 · Segment clas­si­fi­ca­tion
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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