• UK
  • GETMAPPING LIMITED - Fleet 27 Rye Close, Fleet, GU51 2UH, England, United Kingdom

Company Information

Company registration number
03663783
Company Status
LIVE
Country
United Kingdom
Registered Address
Fleet 27 Rye Close
Fleet
GU51 2UH
England
Fleet 27 Rye Close, Fleet, GU51 2UH, England UK

Management

Managing Directors
FRASER, David Graham
HORNER, David Edward
MARSHALL, Timothy Fraser
MELHAM, Gillian
MURPHY, Matthew Joseph
SCOTT, David Alexander Hill
STARLING, Alexander Charles, Dr
Company secretaries
SULLIVAN, Gavin

Company Details

Type of Business
ltd
Incorporated
1998-11-06
Age Of Company
1998-11-06 25 years
SIC/NACE
74209

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GETMAPPING PLC
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2024-11-20
Last Date: 2023-11-06

GETMAPPING LIMITED Company Description

GETMAPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 03663783. Its current trading status is "live". It was registered 1998-11-06. It was previously called GETMAPPING PLC. It has declared SIC or NACE codes as "74209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at Fleet 27 Rye Close .
More information

Get GETMAPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Getmapping Limited - Fleet 27 Rye Close, Fleet, GU51 2UH, England, United Kingdom

1998-11-06 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2024-02-26) - AUD

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  • accounts-with-accounts-type-group (2023-12-31) - AA

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  • reregistration-public-to-private-company (2023-02-01) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2023-02-01) - CERT10

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  • re-registration-memorandum-articles (2023-02-01) - MAR

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  • resolution (2023-02-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-08-11) - CH01

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  • confirmation-statement-with-updates (2023-11-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-01-07) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-24) - MR01

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  • confirmation-statement-with-updates (2022-11-15) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-07-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-07-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-01-07) - TM02

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  • change-account-reference-date-company-current-extended (2022-12-20) - AA01

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  • accounts-with-accounts-type-group (2022-10-13) - AA

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  • resolution (2021-05-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • confirmation-statement-with-updates (2021-11-17) - CS01

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  • memorandum-articles (2021-05-10) - MA

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  • appoint-person-secretary-company-with-name-date (2021-05-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-18) - TM02

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  • accounts-with-accounts-type-group (2021-07-13) - AA

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  • termination-director-company-with-name-termination-date (2021-05-18) - TM01

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  • accounts-with-accounts-type-group (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • mortgage-satisfy-charge-full (2019-12-30) - MR04

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • change-person-director-company-with-change-date (2019-03-18) - CH01

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  • mortgage-satisfy-charge-full (2019-05-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

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  • accounts-with-accounts-type-group (2019-06-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01

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  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

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  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • accounts-with-accounts-type-group (2018-07-13) - AA

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  • confirmation-statement-with-updates (2018-11-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-09-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-13) - AP03

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • accounts-with-accounts-type-group (2017-07-06) - AA

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  • appoint-person-secretary-company-with-name-date (2017-05-30) - AP03

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  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-28) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-30) - TM01

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  • accounts-with-accounts-type-group (2016-06-26) - AA

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  • resolution (2016-06-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • legacy (2016-12-22) - OC138

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  • certificate-capital-cancellation-share-premium-account (2016-12-22) - CERT21

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-group (2015-06-30) - AA

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  • resolution (2015-06-30) - RESOLUTIONS

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  • resolution (2014-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-07-04) - AA

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  • capital-allotment-shares (2014-08-15) - SH01

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  • capital-allotment-shares (2014-09-08) - SH01

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  • capital-allotment-shares (2014-10-27) - SH01

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  • capital-allotment-shares (2014-08-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • change-person-director-company-with-change-date (2013-12-05) - CH01

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  • resolution (2013-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-06-07) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01

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  • change-person-secretary-company-with-change-date (2013-04-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • resolution (2012-07-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • accounts-with-accounts-type-full (2012-07-13) - AA

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • appoint-person-director-company-with-name (2011-02-24) - AP01

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  • capital-allotment-shares (2011-03-01) - SH01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • legacy (2011-05-19) - MG02

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  • termination-director-company-with-name (2011-01-07) - TM01

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • resolution (2011-07-12) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-26) - SH01

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  • change-person-secretary-company-with-change-date (2011-12-07) - CH03

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  • change-person-director-company-with-change-date (2011-12-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • legacy (2011-06-13) - MG01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-09) - AR01

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  • termination-director-company-with-name (2010-12-09) - TM01

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  • legacy (2010-09-13) - MG02

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  • resolution (2010-07-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • legacy (2010-02-22) - MG02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-25) - AR01

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  • legacy (2009-03-21) - 353a

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  • legacy (2009-05-16) - 288a

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  • accounts-with-accounts-type-full (2009-08-05) - AA

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  • legacy (2009-11-18) - MG01

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  • resolution (2009-07-01) - RESOLUTIONS

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  • legacy (2008-12-01) - 363a

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  • legacy (2008-10-24) - 288c

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  • resolution (2008-08-06) - RESOLUTIONS

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  • legacy (2008-08-06) - 288b

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  • auditors-resignation-company (2008-08-06) - AUD

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-07-02) - 288a

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  • legacy (2008-06-10) - 395

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  • accounts-with-accounts-type-full (2008-05-08) - AA

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  • resolution (2008-01-09) - RESOLUTIONS

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  • legacy (2008-01-03) - 288a

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  • legacy (2008-01-03) - 288b

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  • legacy (2007-12-06) - 395

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  • legacy (2007-11-19) - 363s

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  • legacy (2007-11-14) - 403a

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  • legacy (2007-09-07) - 395

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  • accounts-with-accounts-type-full (2007-06-05) - AA

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  • legacy (2007-05-18) - 395

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  • legacy (2007-01-16) - 288a

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  • legacy (2006-12-19) - 363s

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  • accounts-with-accounts-type-full (2006-05-17) - AA

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  • legacy (2005-03-09) - 288a

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  • legacy (2005-11-23) - 363s

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  • legacy (2005-03-09) - 288b

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  • accounts-with-accounts-type-full (2005-05-10) - AA

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  • legacy (2004-11-24) - 363s

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  • accounts-with-accounts-type-group (2004-08-04) - AA

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  • legacy (2004-01-10) - 288b

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-12-15) - 288b

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  • legacy (2003-11-21) - 363s

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  • accounts-with-accounts-type-group (2003-08-06) - AA

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  • legacy (2003-07-04) - 395

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  • legacy (2002-06-02) - 288b

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  • accounts-with-accounts-type-group (2002-06-14) - AA

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  • resolution (2002-06-26) - RESOLUTIONS

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  • legacy (2002-12-02) - 363s

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  • resolution (2001-06-28) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-06-25) - CERTNM

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  • accounts-with-accounts-type-group (2001-07-12) - AA

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  • legacy (2001-10-23) - 288a

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  • legacy (2001-10-23) - 288b

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  • legacy (2001-11-05) - 395

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  • legacy (2001-11-26) - 288b

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  • legacy (2001-12-14) - 288a

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  • legacy (2001-12-04) - 363s

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  • legacy (2000-03-10) - 88(2)R

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  • legacy (2000-02-22) - 88(2)R

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  • legacy (2000-02-14) - 288a

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  • legacy (2000-02-02) - 88(2)R

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  • accounts-with-accounts-type-full (2000-04-06) - AA

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  • miscellaneous (2000-02-02) - MISC

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  • legacy (2000-01-25) - 88(2)R

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  • certificate-change-of-name-company (2000-04-06) - CERTNM

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  • legacy (2000-02-21) - 288a

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  • legacy (2000-04-11) - 122

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  • memorandum-articles (2000-04-11) - MEM/ARTS

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  • legacy (2000-11-23) - 363s

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  • legacy (2000-11-03) - 288b

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  • legacy (2000-08-21) - 287

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  • legacy (2000-06-05) - 88(2)R

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  • legacy (2000-05-18) - 395

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  • miscellaneous (2000-04-20) - MISC

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  • legacy (2000-04-22) - 88(2)R

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  • legacy (2000-04-20) - 88(2)R

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  • legacy (1999-07-19) - 88(2)R

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  • legacy (1999-07-12) - 88(2)R

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  • resolution (1999-07-12) - RESOLUTIONS

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  • legacy (1999-07-12) - 122

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  • legacy (1999-03-01) - 288a

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  • legacy (1999-03-01) - 288b

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  • legacy (1999-06-09) - 287

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  • legacy (1999-08-26) - 225

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  • legacy (1999-10-12) - 88(2)R

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  • legacy (1999-12-01) - 363s

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  • legacy (1999-10-06) - 123

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  • resolution (1999-10-19) - RESOLUTIONS

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  • auditors-statement (1999-10-15) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1999-10-19) - CERT5

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  • accounts-balance-sheet (1999-10-15) - BS

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  • re-registration-memorandum-articles (1999-10-15) - MAR

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  • legacy (1999-10-15) - 43(3)e

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  • legacy (1999-10-15) - 43(3)

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  • auditors-report (1999-10-15) - AUDR

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  • legacy (1999-10-12) - 123

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  • legacy (1998-12-08) - 287

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  • legacy (1998-12-08) - 288a

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  • legacy (1998-12-08) - 288b

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  • certificate-change-of-name-company (1998-12-02) - CERTNM

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  • incorporation-company (1998-11-06) - NEWINC

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