MAPS TECHNOLOGY LIMITED

active Company number 06044064

Private Limited by Shares · Incorporated on 8th Jan 2007

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SIC code: 26511
Registered office: Newcastle Upon Tyne, NE6 3PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MAPS TECHNOLOGY LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 8th Jan 2007 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

2 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valentina Baldini	Director	30th Nov 2022		Italian	View profile
Lorraine Dunlop	Secretary	24th Apr 2018	This company	Not recorded	—
Baker Hughes Company	Corporate PSC	22nd Dec 2022	—	—	View profile
Wellsteram International Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WELLSTREAM HOLDINGS LIMITED	04601199	26th Nov 2002	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jan 2007
Company type: Private Limited by Shares
SIC code: 26511
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jan 2007 Company incorporated
8th Jan 2007 Leslie Hampson appointed as Director
8th Jan 2007 Paul Osborne appointed as Director
8th Jan 2007 Ralph Forster appointed as Director
8th Jan 2007 Andrew Krok-Paszkowski appointed as Director
8th Jan 2007 Geoffrey Eckold appointed as Director
8th Jan 2007 Paul Osborne appointed as Secretary
20th Aug 2007 Leslie Hampson resigned as Director
19th Mar 2008 Paul Osborne resigned as Secretary
19th Mar 2008 Philip Dawes appointed as Secretary
1st Sep 2008 Paul Osborne resigned as Director
12th Sep 2008 Philip Dawes resigned as Secretary
14th Oct 2008 JAMESTOWN INVESTMENTS LIMITED appointed as Corporate secretary
14th Oct 2008 David Pummell appointed as Director
1st Dec 2010 Ralph Forster resigned as Director
27th Jan 2011 David Pummell resigned as Director
21st Apr 2011 JAMESTOWN INVESTMENTS LIMITED resigned as Corporate secretary
21st Apr 2011 Andrew Krok-Paszkowski resigned as Director
7th Jun 2011 Jason Nunn appointed as Director
7th Jun 2011 Terence Sheldrake appointed as Director
7th Jun 2011 John Hamilton appointed as Secretary
20th Mar 2013 Jason Nunn resigned as Director
1st Aug 2013 Terence Sheldrake resigned as Director
13th Aug 2013 Nicolas Pitrat appointed as Director
11th Jul 2014 Nicolas Pitrat resigned as Director
11th Jul 2014 Federico Romani appointed as Director
6th Apr 2016 Wellsteram International Limited appointed as Corporate PSC
12th Apr 2018 John Hamilton resigned as Secretary
24th Apr 2018 Lorraine Dunlop appointed as Secretary
10th Jan 2019 Federico Romani resigned as Director
10th Jan 2019 Alasdair Sloan appointed as Director
24th Jun 2019 Geoffrey Eckold resigned as Director
30th Nov 2022 Alasdair Sloan resigned as Director
30th Nov 2022 Valentina Baldini appointed as Director
22nd Dec 2022 Baker Hughes Company appointed as Corporate PSC
22nd Dec 2022 Wellsteram International Limited ceased to be a Corporate PSC
8th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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