MAPMECHANICS LIMITED
Company is dissolved
General Information
NAME
MAPMECHANICS LIMITED
COMPANY NUMBER
02129484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/05/1987
(37 years and 7 months old)
WEBSITE
www.mapmechanics.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
30/06/1987
10/10/2013
KINGSWOOD LIMITED
View all previous names
LONDON
W14 8TS
Caci House Kensington Village
Avonmore Road
London
W14 8TS
W14 8TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CACI LIMITED | Active - Accounts Filed | View Report |
| MAPMECHANICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 09/10/2024 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 04/10/2024 | New Board Member Gregory Reese Bradford (902316737) Appointed |
Credit Risk Overview
Want to learn more about MAPMECHANICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPMECHANICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPMECHANICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CACI INTERNATIONAL INC | N/A | N/A |
| CACI NV | N/A | N/A |
| CACI LIMITED | Active - Accounts Filed | View Report |
| BITWEAVE LIMITED | Active - Accounts Filed | View Report |
| MAPMECHANICS LIMITED | Company is dissolved | View Report |
| MOOD ENTERPRISES LIMITED | Company is dissolved | View Report |
| MOOD INTERNATIONAL SOFTWARE LTD. | Company is dissolved | View Report |
| PURPLE SECURE SYSTEMS LTD | Company is dissolved | View Report |
| ROCKSHORE GROUP LIMITED | Company is dissolved | View Report |
| ROCKSHORE LTD | Company is dissolved | View Report |
| SPARGONET CONSULTING LIMITED | Company is dissolved | View Report |
| STREAM:20 LIMITED | Company is dissolved | View Report |
| TOMORROW COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 09/10/2024 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 04/10/2024 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 13/05/2024 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 15/12/2023 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 23/11/2023 | New Board Member Steven Arthur Sadler (907811379) Appointed |
| 23/11/2023 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 09/11/2023 | New Board Member Steven Arthur Sadler (907811379) Appointed |
| 09/11/2023 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 06/11/2023 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 31/08/2023 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 31/08/2023 | New Board Member Steven Arthur Sadler (907811379) Appointed |
| 05/05/2023 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 16/02/2023 | New Board Member Steven Arthur Sadler (907811379) Appointed |
| 16/02/2023 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/03/2019 | New Company Secretary Steven Arthur Sadler (925605866) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 17/11/2017 | David Russell Cockrell (915310062) has left the board |
| 17/11/2017 | Paul Dawsey (918810000) has left the board |
| 17/11/2017 | Christopher John Greenwood (905799306) has left the board |
| 17/11/2017 | Mary Short (904161897) has left the board |
| 17/11/2017 | New Board Member Steven Arthur Sadler (907811379) Appointed |
| 17/11/2017 | New Board Member Gregory Reese Bradford (902316737) Appointed |
| 17/11/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Accounts filed |
| 20/08/2015 | Theresa Anne Barlow (918810125) has left the board |
| 16/05/2015 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 09/06/2014 | David Russell Cockrell (918810067) has left the board |
| 09/06/2014 | New Board Member David Russell Cockrell (915310062) Appointed |
| 02/06/2014 | New Board Member Theresa Anne Barlow (918810125) Appointed |
| 02/06/2014 | New Board Member David Russell Cockrell (918810067) Appointed |
| 02/06/2014 | New Board Member Paul Dawsey (918810000) Appointed |
| 15/04/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
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