Trimble Maps Limited

Active04735063 Private limited company
Incorporated
15 April 2003 (23 years)
Previously known as
Alk Technologies Limited (until 30 August 2019)
Ever 2063 Limited (until 19 June 2003)
Industry
Information technology consultancy activities (62020)
Owned by
Trimble Inc
Accounts type
Small
Region
Greater London
Address
53-64 Chancery Lane
Holborn
London
WC2A 1QS

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born May 1970 (56)
Director · Appointed 2 May 2016
Dutch
Born April 1970 (56)
Officer history (13 former)
28 November 2025
Resigned Kirkland, James Anthony as Secretary
28 November 2025
Resigned Shepard, Julie Ann as Director
28 November 2025
Resigned Kirkland, James Anthony as Director
28 November 2025
Appointed Jones, Justine Landseer as Director
5 February 2021
Appointed Shepard, Julie Ann as Director
5 February 2021
Resigned Heelas, John Henry Gale as Director
1 April 2018
Resigned Huey Iii, John Ernest as Director
2 May 2016
Appointed Reeder, Robbert Hendrik Herman as Director
2 May 2016
Appointed Heelas, John Henry Gale as Director
2 May 2016
Resigned Berglund, Steven Walter as Director
14 June 2013
Appointed Huey Iii, John Ernest as Director
3 June 2013
Resigned Bahri, Rajat as Director
20 March 2013
Appointed Kirkland, James Anthony as Director
20 March 2013
Appointed Kirkland, James Anthony as Secretary
20 March 2013
Appointed Berglund, Steven Walter as Director
20 March 2013
Appointed Bahri, Rajat as Director
20 March 2013
Resigned Kornhauser, Katherine as Director
20 March 2013
Resigned Kornhauser, Paul Michael as Secretary
20 March 2013
Resigned Kornhauser, Alain Lucien as Director
1 September 2003
Resigned Kornhauser, Katherine as Secretary
1 September 2003
Appointed Kornhauser, Paul Michael as Secretary
13 June 2003
Appointed Kornhauser, Alain Lucien as Director
13 June 2003
Appointed Kornhauser, Katherine as Secretary
13 June 2003
Appointed Kornhauser, Katherine as Director
13 June 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 June 2003
Resigned Everdirector Limited as Corporate Nominee Director
15 April 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
15 April 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Trimble Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6120297

Filings

Filing history not loaded yet. See it on Companies House

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