Trimble Uk Limited

Active
Incorporated on 12 Sep 2000

Reg Address: 1 Bath Street, Ipswich IP2 8SD

Company Number 04069823
Company Status Active
Incorporation Date 12 Sep 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Sep 2022
Confirmation Statement Next Due 26 Sep 2023
Average Number of Employees -

Previous Names:
Trimble Mrm Ltd. - 15 Jul 2014
@Road, Ltd. - 1 Feb 2008
Trimble Mrm Ltd. - 1 Feb 2008
Vidus Limited - 23 Jan 2006
@Road, Ltd. - 23 Jan 2006
A.P.Solve Limited - 14 Apr 2004
Vidus Limited - 14 Apr 2004
A.P.Solve Limited - 16 May 2003
Apsolve Limited - 16 May 2003
Apsolve Limited - 28 Sep 2000
Legislator 1499 Limited - 12 Sep 2000

Company Classifications:
62020 - Information technology consultancy activities

Summary The company with name "Trimble Uk Limited" is a ltd and located in 1 Bath Street, Ipswich IP2 8SD. Trimble Uk Limited is currently in active status and it was incorporated on 12 Sep 2000 (24 years 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Trimble Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julie Ann Shepard	Director	1 Sep 2020	American	Active
2	John Peter Schreiber	Director	29 Mar 2018	American	Resigned 1 Sep 2020
3	John Ernest Huey Iii	Director	16 Oct 2015	American	Resigned 1 Apr 2018
4	James Anthony Kirkland	Director	16 Oct 2015	American	Active
5	Robbert Hendrik Herman Reeder	Director	16 Oct 2015	Dutch	Active
6	Robbert Hendrik Herman Reeder	Director	16 Oct 2015	Dutch	Active
7	John Henry Gale Heelas	Director	16 Mar 2012	British	Resigned 5 Feb 2021
8	Bryn Fosburgh	Director	1 Jan 2011	Uk	Resigned 16 Oct 2015
9	James Anthony Kirkland	Secretary	15 Aug 2008	Other	Active
10	Andrew James Yeoman	Director	21 Apr 2008	British	Resigned 16 Mar 2012
11	Richard Beyer	Director	12 Apr 2008	American	Resigned 31 Dec 2010
12	Kenneth Colby	Director	16 Feb 2007	Usa	Resigned 29 Mar 2008
13	Steven Berglund	Director	16 Feb 2007	American	Resigned 16 Oct 2015
14	Irwin Kwatek	Secretary	16 Feb 2007	-	Resigned 15 Aug 2008
15	James Fay	Secretary	18 Feb 2005	-	Resigned 16 Feb 2007
16	Krish Panu	Director	18 Feb 2005	American	Resigned 16 Feb 2007
17	John Hocken Martyn	Secretary	30 Nov 2004	-	Resigned 18 Feb 2005
18	Martin Knestrick	Director	22 Jun 2004	American	Resigned 18 Feb 2005
19	Andrew Garman	Director	16 Apr 2003	Usa	Resigned 18 Feb 2005
20	Henry James Berry	Director	16 Apr 2003	British	Resigned 18 Feb 2005
21	Stewart Frank Gilbert Davies	Director	16 Apr 2003	British	Resigned 18 Feb 2005
22	Robert M Rosenberg	Director	16 Apr 2003	Usa	Resigned 18 Feb 2005
23	Mark Richard Horne	Director	11 Mar 2003	British	Resigned 20 Jan 2004
24	Ernesto Giorgio Reggiani	Secretary	11 Mar 2003	Italian	Resigned 30 Nov 2004
25	Christina Bridget Ryan	Director	11 Oct 2001	Irish	Resigned 11 Mar 2003
26	Christina Bridget Ryan	Director	11 Oct 2001	Irish	Resigned 11 Mar 2003
27	Paula Annette Walsh	Director	11 Oct 2001	British	Resigned 11 Mar 2003
28	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	11 Oct 2001	-	Resigned 11 Mar 2003
29	Dominic James Pickersgill	Director	12 Sep 2000	British	Resigned 11 Oct 2001
30	Maureen Pooley	Nominee Director	12 Sep 2000	British	Resigned 11 Oct 2001
31	Maureen Pooley	Nominee Secretary	12 Sep 2000	British	Resigned 11 Oct 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Trimble Inc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	1 Oct 2016	-	Active
2	Trimble Navigation B V Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 1 Oct 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trimble Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Oct 2022	Download PDF 3 Pages
2	Accounts - Full	20 Sep 2022	Download PDF
3	Officers - Termination Director Company With Name Termination Date	19 Feb 2021	Download PDF 1 Pages
4	Officers - Appoint Person Director Company With Name Date	19 Feb 2021	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	19 Feb 2021	Download PDF 1 Pages
6	Accounts - Full	4 Dec 2020	Download PDF 24 Pages
7	Confirmation Statement - No Updates	12 Nov 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	14 Oct 2019	Download PDF 3 Pages
9	Accounts - Full	8 Oct 2019	Download PDF 25 Pages
10	Confirmation Statement - No Updates	15 Oct 2018	Download PDF 3 Pages
11	Accounts - Full	4 Oct 2018	Download PDF 23 Pages
12	Resolution	1 May 2018	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	20 Apr 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	13 Apr 2018	Download PDF 1 Pages
15	Accounts - Full	24 Oct 2017	Download PDF 23 Pages
16	Confirmation Statement - Updates	15 Sep 2017	Download PDF 4 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	13 Jul 2017	Download PDF 1 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Jul 2017	Download PDF 1 Pages
19	Accounts - Full	14 Dec 2016	Download PDF 22 Pages
20	Confirmation Statement - Updates	19 Sep 2016	Download PDF 6 Pages
21	Accounts - Full	3 Feb 2016	Download PDF 18 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2015	Download PDF 7 Pages
23	Officers - Appoint Person Director Company With Name Date	12 Nov 2015	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	12 Nov 2015	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name Date	12 Nov 2015	Download PDF 3 Pages
26	Officers - Termination Director Company With Name Termination Date	30 Oct 2015	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	30 Oct 2015	Download PDF 1 Pages
28	Resolution	9 Oct 2015	Download PDF 3 Pages
29	Resolution	9 Oct 2015	Download PDF 6 Pages
30	Accounts - Full	1 Oct 2014	Download PDF 18 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2014	Download PDF 7 Pages
32	Change Of Name - Certificate Company	15 Jul 2014	Download PDF 2 Pages
33	Resolution	29 May 2014	Download PDF 1 Pages
34	Change Of Name - Notice	29 May 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2013	Download PDF 7 Pages
36	Accounts - Full	7 Oct 2013	Download PDF 17 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 7 Pages
38	Accounts - Full	3 Oct 2012	Download PDF 24 Pages
39	Officers - Termination Director Company With Name	16 Mar 2012	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	16 Mar 2012	Download PDF 2 Pages
41	Auditors - Resignation Company	27 Jan 2012	Download PDF 2 Pages
42	Miscellaneous	25 Jan 2012	Download PDF 1 Pages
43	Accounts - Full	5 Oct 2011	Download PDF 26 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2011	Download PDF 7 Pages
45	Officers - Appoint Person Director Company With Name	26 May 2011	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	22 Mar 2011	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2010	Download PDF 7 Pages
48	Accounts - Full	2 Oct 2010	Download PDF 27 Pages
49	Address - Change Registered Office Company With Date Old	20 Nov 2009	Download PDF 2 Pages
50	Accounts - Full	26 Oct 2009	Download PDF 25 Pages
51	Annual Return - Legacy	1 Oct 2009	Download PDF 4 Pages
52	Accounts - Full	1 Nov 2008	Download PDF 26 Pages
53	Annual Return - Legacy	10 Oct 2008	Download PDF 4 Pages
54	Officers - Legacy	6 Oct 2008	Download PDF 1 Pages
55	Officers - Legacy	3 Oct 2008	Download PDF 1 Pages
56	Officers - Legacy	29 Apr 2008	Download PDF 1 Pages
57	Officers - Legacy	29 Apr 2008	Download PDF 1 Pages
58	Officers - Legacy	4 Apr 2008	Download PDF 1 Pages
59	Incorporation - Memorandum Articles	6 Feb 2008	Download PDF 27 Pages
60	Change Of Name - Certificate Company	1 Feb 2008	Download PDF 2 Pages
61	Accounts - Full	30 Oct 2007	Download PDF 24 Pages
62	Annual Return - Legacy	5 Oct 2007	Download PDF 2 Pages
63	Officers - Legacy	28 Mar 2007	Download PDF 1 Pages
64	Officers - Legacy	28 Mar 2007	Download PDF 1 Pages
65	Officers - Legacy	28 Mar 2007	Download PDF 1 Pages
66	Officers - Legacy	28 Mar 2007	Download PDF 1 Pages
67	Officers - Legacy	28 Mar 2007	Download PDF 1 Pages
68	Accounts - Full	2 Nov 2006	Download PDF 23 Pages
69	Annual Return - Legacy	17 Oct 2006	Download PDF 2 Pages
70	Incorporation - Memorandum Articles	30 Jan 2006	Download PDF 26 Pages
71	Change Of Name - Certificate Company	23 Jan 2006	Download PDF 2 Pages
72	Accounts - Full	8 Nov 2005	Download PDF 25 Pages
73	Annual Return - Legacy	25 Oct 2005	Download PDF 17 Pages
74	Resolution	25 Apr 2005	Download PDF 23 Pages
75	Officers - Legacy	28 Feb 2005	Download PDF 2 Pages
76	Officers - Legacy	28 Feb 2005	Download PDF 2 Pages
77	Resolution	28 Feb 2005	Download PDF 1 Pages
78	Mortgage - Legacy	23 Feb 2005	Download PDF 1 Pages
79	Mortgage - Legacy	23 Feb 2005	Download PDF 1 Pages
80	Capital - Legacy	22 Feb 2005	Download PDF 2 Pages
81	Resolution	16 Feb 2005	Download PDF 28 Pages
82	Mortgage - Legacy	31 Jan 2005	Download PDF 15 Pages
83	Officers - Legacy	16 Dec 2004	Download PDF 2 Pages
84	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
85	Accounts - Small	31 Oct 2004	Download PDF 11 Pages
86	Resolution	29 Oct 2004	Download PDF 3 Pages
87	Resolution	29 Oct 2004	Download PDF
88	Capital - Legacy	29 Oct 2004	Download PDF 1 Pages
89	Annual Return - Legacy	14 Oct 2004	Download PDF 9 Pages
90	Capital - Legacy	23 Jul 2004	Download PDF 2 Pages
91	Officers - Legacy	16 Jul 2004	Download PDF 2 Pages
92	Change Of Name - Certificate Company	14 Apr 2004	Download PDF 2 Pages
93	Accounts - Dormant	17 Mar 2004	Download PDF 6 Pages
94	Officers - Legacy	11 Feb 2004	Download PDF 1 Pages
95	Accounts - Legacy	6 Feb 2004	Download PDF 1 Pages
96	Annual Return - Legacy	8 Oct 2003	Download PDF 9 Pages
97	Officers - Legacy	4 Jun 2003	Download PDF 2 Pages
98	Officers - Legacy	4 Jun 2003	Download PDF 2 Pages
99	Officers - Legacy	4 Jun 2003	Download PDF 2 Pages
100	Officers - Legacy	4 Jun 2003	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Trimble Mrm Limited Mutual People: James Anthony Kirkland , Julie Ann Shepard , Robbert Hendrik Herman Reeder	Active
2	Msg Public Sector Limited Mutual People: James Anthony Kirkland , Julie Ann Shepard	Active
3	Manhattan Software Group Ltd. Mutual People: James Anthony Kirkland , Julie Ann Shepard	Active
4	Manhattan Datacraft Ltd Mutual People: James Anthony Kirkland	Active
5	Atrium Software Ltd Mutual People: James Anthony Kirkland , Julie Ann Shepard	Active
6	Csc (Holdings) Limited Mutual People: James Anthony Kirkland	Active - Proposal To Strike Off
7	Csc (World) Limited Mutual People: James Anthony Kirkland	Active - Proposal To Strike Off
8	Civil & Structural Computing (International) Limited Mutual People: James Anthony Kirkland	Active - Proposal To Strike Off
9	Civil & Structural Computing (Middle East) Limited Mutual People: James Anthony Kirkland	dissolved
10	Computer Services Consultants (U.K.) Limited Mutual People: James Anthony Kirkland	dissolved
11	Cobco 867 Limited Mutual People: James Anthony Kirkland	Active
12	Riverside Acquisitions Limited Mutual People: James Anthony Kirkland	Active
13	Vcs (Holdings Uk) Limited Mutual People: James Anthony Kirkland	Active
14	Vianova Systems Uk Limited Mutual People: James Anthony Kirkland	dissolved
15	Accutest Engineering Solutions Limited Mutual People: James Anthony Kirkland	dissolved
16	Tsi Powerdata Limited Mutual People: James Anthony Kirkland	dissolved
17	Sefaira Limited Mutual People: James Anthony Kirkland	dissolved
18	Sefaira Uk Limited Mutual People: James Anthony Kirkland	dissolved
19	Trimble Maps Limited Mutual People: Julie Ann Shepard , Robbert Hendrik Herman Reeder	Active
20	Strucad 2011 Limited Mutual People: Julie Ann Shepard	Active
21	Amtech Group Limited Mutual People: Julie Ann Shepard , Robbert Hendrik Herman Reeder	Active
22	Olofters Ltd Mutual People: Robbert Hendrik Herman Reeder	Active