Company NameMAPS Technology Limited
DirectorsAlasdair Murray Campbell Sloan and Valentina Baldini
Company StatusActive
Company Number06044064
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary NameLorraine Amanda Dunlop
StatusCurrent
Appointed24 April 2018(11 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence AddressWellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
Director NameMr Alasdair Murray Campbell Sloan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(12 years after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBaker Hughes, A Ge Company Stoneywood Park North
Dyce
Aberdeen
AB21 7EA
Scotland
Director NameValentina Baldini
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed30 November 2022(15 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
Director NameRalph Nicholas Forster
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address3rd Floor
11 Strand
London
WC2N 5HR
Director NameMr Leslie Glyn Hampson
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address91 Old Chester Road
Helsby
Cheshire
WA6 9PL
Director NameAndrew Robert Krok-Paszkowski
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameGeoffrey Charles Eckold
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressWellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
Oxfordshire
NE6 3PF
Director NamePaul Anthony Osborne
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Bentfield Close
Wirral
Merseyside
CH63 8NB
Wales
Secretary NamePaul Anthony Osborne
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Bentfield Close
Wirral
Merseyside
CH63 8NB
Wales
Secretary NamePhilip Anthony Dawes
NationalityBritish
StatusResigned
Appointed19 March 2008(1 year, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 September 2008)
RoleCompany Director
Correspondence Address3 Conningsby Close
Bromley Cross
Bolton
Lancashire
BL7 9NY
Director NameMr David William Pummell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed14 October 2008(1 year, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 January 2011)
RoleCEO
Country of ResidenceEngland
Correspondence Address13 Norman Avenue
St Margarets
Twickenham
TW1 2LY
Director NameMr Terence Henry Sheldrake
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2011(4 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 2013)
RoleDirector Of Technology
Country of ResidenceUnited Kingdom
Correspondence AddressWellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
Tyne And Wear
NE6 3PF
Director NameMr Jason Robert Nunn
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2011(4 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 6PF
Secretary NameJohn Andrew Hamilton
NationalityBritish
StatusResigned
Appointed07 June 2011(4 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 12 April 2018)
RoleCompany Director
Correspondence AddressWellstream House Wincombles Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
Director NameMr Nicolas Robert Louis Pitrat
Date of BirthNovember 1976 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed13 August 2013(6 years, 7 months after company formation)
Appointment Duration11 months (resigned 11 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
Tyne And Weir
NE6 3PF
Director NameFederico Romani
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed11 July 2014(7 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
Tyne & Weir
NE6 3PF
Director NameMr Alasdair Murray Campbell Sloan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2019(12 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 November 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBaker Hughes, A Ge Company Stoneywood Park North
Dyce
Aberdeen
AB21 7EA
Scotland
Secretary NameJamestown Investments Limited (Corporation)
StatusResigned
Appointed14 October 2008(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 April 2011)
Correspondence Address4 Felstead Gardens Ferry Street
London
E14 3BS

Contact

Websitemaps-technology.com

Location

Registered AddressWellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardWalker
Built Up AreaTyneside

Shareholders

2 at £1Wellstream International LTD
100.00%
Ordinary

Financials

Year2014
Turnover£731,000
Gross Profit£559,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 January 2024 (4 months, 2 weeks ago)
Next Return Due22 January 2025 (7 months, 4 weeks from now)

Charges

7 October 2009Delivered on: 14 October 2009
Satisfied on: 5 July 2011
Persons entitled: Cip Industries LP Incorporated

Classification: A new monies security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Patents/patent applications - patent title: combined magnetic stress management, granted in: austria grant no. 0699301B grant date: 30/07/1997 expiry date: 29/07/17, patent title: combined magnetic stress management, granted in: belgium grant no. 0699301B grant date: 30/07/1997 expiry date: 29/07/17, patent title: combined magnetic stress management, granted in: switzerland grant no. 0699301B grant date: 30/07/1997 expiry date: 29/07/17 for details of further chatels please see form 395 all estates or interests in any f/h or l/h property now owned by it see image for full details.
Fully Satisfied
7 October 2009Delivered on: 14 October 2009
Satisfied on: 5 July 2011
Persons entitled: Cip Industries LP Incorporated

Classification: An all monies security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Patents/patent applications - patent title: combined magnetic stress management, granted in: austria grant no. 0699301B grant date: 30/07/1997 expiry date: 29/07/17, patent title: combined magnetic stress management, granted in: belgium grant no. 0699301B grant date: 30/07/1997 expiry date: 29/07/17, patent title: combined magnetic stress management, granted in: switzerland grant no. 0699301B grant date: 30/07/1997 expiry date: 29/07/17 for details of further chatels please see form 395 all estates or interests in any f/h or l/h property now owned by it see image for full details.
Fully Satisfied

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
31 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
3 October 2016Full accounts made up to 31 December 2015 (17 pages)
25 April 2016Director's details changed for Geoffrey Charles Eckold on 14 April 2016 (3 pages)
17 February 2016Annual return made up to 8 January 2016
Statement of capital on 2016-02-17
  • GBP 1
(20 pages)
8 July 2015Full accounts made up to 31 December 2014 (26 pages)
9 June 2015Compulsory strike-off action has been discontinued (1 page)
7 June 2015Annual return made up to 8 January 2015
Statement of capital on 2015-06-07
  • GBP 1
(14 pages)
7 June 2015Annual return made up to 8 January 2015
Statement of capital on 2015-06-07
  • GBP 1
(14 pages)
12 May 2015First Gazette notice for compulsory strike-off (1 page)
14 October 2014Appointment of Federico Romani as a director on 11 July 2014 (3 pages)
10 October 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 5,020,002
(4 pages)
8 October 2014Statement by Directors (1 page)
8 October 2014Statement of capital on 8 October 2014
  • GBP 1.00
(4 pages)
8 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
8 October 2014Solvency Statement dated 08/10/14 (1 page)
8 October 2014Statement of capital on 8 October 2014
  • GBP 1.00
(4 pages)
25 September 2014Full accounts made up to 31 December 2013 (24 pages)
18 September 2014Termination of appointment of Nicolas Robert Louis Pitrat as a director on 11 July 2014 (2 pages)
30 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(14 pages)
30 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(14 pages)
7 October 2013Full accounts made up to 31 December 2012 (24 pages)
30 August 2013Appointment of Nicolas Robert Louis Pitrat as a director (3 pages)
15 August 2013Termination of appointment of Terry Sheldrake as a director (2 pages)
9 April 2013Termination of appointment of Jason Nunn as a director (2 pages)
5 March 2013Full accounts made up to 31 March 2012 (26 pages)
23 January 2013Annual return made up to 8 January 2013 (15 pages)
23 January 2013Annual return made up to 8 January 2013 (15 pages)
29 August 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
27 March 2012Annual return made up to 8 January 2012. List of shareholders has changed (15 pages)
27 March 2012Annual return made up to 8 January 2012. List of shareholders has changed (15 pages)
2 January 2012Full accounts made up to 31 March 2011 (25 pages)
27 July 2011Termination of appointment of Jamestown Investments Limited as a secretary (2 pages)
27 July 2011Appointment of John Andrew Hamilton as a secretary (3 pages)
27 July 2011Registered office address changed from , 16 North Central, 127 Milton Park, Abingdon, Oxfordshire, OX14 4SA on 27 July 2011 (2 pages)
27 July 2011Termination of appointment of Andrew Krok-Paszkowski as a director (2 pages)
8 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2011Appointment of Jason Robert Nunn as a director (3 pages)
21 June 2011Appointment of Dr Terence Henry Sheldrake as a director (3 pages)
15 June 2011Appointment of Jason Robert Nunn as a director (3 pages)
15 June 2011Appointment of Dr Terence Henry Sheldrake as a director (3 pages)
3 May 2011Statement of capital following an allotment of shares on 21 April 2011
  • GBP 2
(4 pages)
30 March 2011Full accounts made up to 31 March 2010 (24 pages)
8 February 2011Termination of appointment of David Pummell as a director (1 page)
17 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
17 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
10 December 2010Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages)
6 December 2010Termination of appointment of Ralph Forster as a director (1 page)
14 May 2010Full accounts made up to 31 March 2009 (25 pages)
4 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
4 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
22 October 2009Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Ralph Nicholas Forster on 1 October 2009 (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Director's details changed for Ralph Nicholas Forster on 1 October 2009 (2 pages)
14 October 2009Particulars of a mortgage or charge / charge no: 2 (19 pages)
14 October 2009Particulars of a mortgage or charge / charge no: 1 (19 pages)
5 February 2009Return made up to 08/01/09; full list of members (4 pages)
4 February 2009Director's change of particulars / andrew krok paszkowski / 31/08/2008 (1 page)
4 February 2009Location of register of members (1 page)
4 February 2009Director's change of particulars / andrew krok paszkowski / 15/12/2008 (1 page)
4 February 2009Director's change of particulars / ralph forster / 15/12/2008 (1 page)
4 February 2009Director's change of particulars / geoffrey eckold / 15/12/2008 (1 page)
17 December 2008Secretary appointed jamestown investments LIMITED (2 pages)
3 November 2008Full accounts made up to 31 March 2008 (23 pages)
22 October 2008Appointment terminated secretary philip dawes (1 page)
15 October 2008Director appointed david pummell (2 pages)
4 September 2008Appointment terminated director paul osborne (1 page)
6 May 2008Secretary appointed philip anthony dawes (1 page)
6 May 2008Appointment terminated secretary paul osborne (1 page)
8 February 2008Return made up to 08/01/08; full list of members (3 pages)
4 January 2008Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 September 2007Director resigned (1 page)
5 September 2007Registered office changed on 05/09/07 from: whittle house, 410 the quadrant, birchwood park rislet, warrington, cheshire WA3 6FW (1 page)
8 January 2007Incorporation (17 pages)