Maps Technology Limited

Active06044064 Private limited company
Incorporated
8 January 2007 (19 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Baker Hughes Company
Accounts type
Dormant
Region
North East
Address
Wellstream House Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Italian
Born January 1979 (47)
Dunlop, Lorraine Amanda
Secretary · Appointed 24 April 2018
Officer history (15 former)
30 November 2022
Resigned Sloan, Alasdair Murray Campbell as Director
30 November 2022
Appointed Baldini, Valentina as Director
24 June 2019
Resigned Eckold, Geoffrey Charles as Director
10 January 2019
Appointed Sloan, Alasdair Murray Campbell as Director
10 January 2019
Resigned Romani, Federico as Director
24 April 2018
Appointed Dunlop, Lorraine Amanda as Secretary
12 April 2018
Resigned Hamilton, John Andrew as Secretary
11 July 2014
Appointed Romani, Federico as Director
11 July 2014
Resigned Pitrat, Nicolas Robert Louis as Director
13 August 2013
Appointed Pitrat, Nicolas Robert Louis as Director
1 August 2013
Resigned Sheldrake, Terence Henry as Director
20 March 2013
Resigned Nunn, Jason Robert as Director
7 June 2011
Appointed Nunn, Jason Robert as Director
7 June 2011
Appointed Hamilton, John Andrew as Secretary
7 June 2011
Appointed Sheldrake, Terence Henry as Director
21 April 2011
Resigned Jamestown Investments Limited as Corporate Secretary
21 April 2011
Resigned Krok-Paszkowski, Andrew Robert as Director
27 January 2011
Resigned Pummell, David William as Director
1 December 2010
Resigned Forster, Ralph Nicholas as Director
14 October 2008
Appointed Jamestown Investments Limited as Corporate Secretary
14 October 2008
Appointed Pummell, David William as Director
12 September 2008
Resigned Dawes, Philip Anthony as Secretary
1 September 2008
Resigned Osborne, Paul Anthony as Director
19 March 2008
Resigned Osborne, Paul Anthony as Secretary
19 March 2008
Appointed Dawes, Philip Anthony as Secretary
20 August 2007
Resigned Hampson, Leslie Glyn as Director
8 January 2007
Appointed Hampson, Leslie Glyn as Director
8 January 2007
Appointed Osborne, Paul Anthony as Secretary
8 January 2007
Appointed Osborne, Paul Anthony as Director
8 January 2007
Appointed Forster, Ralph Nicholas as Director
8 January 2007
Appointed Krok-Paszkowski, Andrew Robert as Director
8 January 2007
Appointed Eckold, Geoffrey Charles as Director

Ownership 1 active

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

Baker Hughes Company
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 81-4403168
Former controllers (1)
22 December 2022
Ceased Wellsteram International Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Director's details changed
8 January 2026Confirmation statement with no updates8 January 2026
8 October 2025Accounts for a dormant company31 December 2024
9 January 2025Accounts for a dormant company31 December 2023
8 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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