3D Laser Mapping Limited

Active03851557 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Small
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
27 June 2026
Last accounts
31 March 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born April 1981 (45)
Director · Appointed 2 September 2025
German
Born September 1965 (61)
Officer history (11 former)
19 September 2025
Resigned Horwath, Matthew as Director
2 September 2025
Appointed Maetzig, Christoph as Director
2 September 2025
Appointed Wileman, Ben as Director
21 July 2025
Resigned Kemper, Roland Carlos as Director
1 May 2024
Appointed Kemper, Roland Carlos as Director
1 April 2024
Resigned Muhich, Allen as Director
1 September 2022
Appointed Horwath, Matthew as Director
1 September 2022
Appointed Muhich, Allen as Director
1 September 2022
Resigned Hunter, Graham Canning, Dr as Director
31 July 2018
Resigned Hunter, Nicole Christine as Secretary
23 July 2018
Resigned Hunter, Nicole Christine as Director
22 May 2015
Appointed Hunter, Nicole Christine as Director
4 July 2005
Appointed Hunter, Nicole Christine as Secretary
4 July 2005
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 December 2002
Resigned Koortzen, Hester Chatarina as Director
4 July 2000
Appointed York Place Company Secretaries Limited as Corporate Secretary
4 July 2000
Resigned Hunter, Graham Canning, Dr as Secretary
30 September 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 September 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 September 1999
Appointed Hunter, Graham Canning, Dr as Secretary
30 September 1999
Appointed Koortzen, Hester Chatarina as Director
30 September 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Appointed Hunter, Graham Canning, Dr as Director
30 September 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10654232
Former controllers (2)
23 July 2018
Ceased Graham Canning Hunter — Owns 25–50% of shares
23 July 2018
Ceased Nicole Christine Hunter — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

3D Laser Mapping Limited This company Owns 75–100% of shares
Geoslam International Limited Owns 75–100% of shares
Geoslam Limited Owns 25–50% of shares
Gni Technology Limited Owns 75–100% of shares
GN Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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