About

Registered Number: 03981859
Date of Incorporation: 27/04/2000 (20 years and 6 months ago)
Company Status: Active
Registered Address: 5 Innovation Close, York Science Park, York, YO10 5ZF

 

Knowledge Map Ltd was founded on 27 April 2000 and are based in York. Knowledge Map Ltd has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Philip Stephen 27 April 2000 22 March 2007 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Pamela 10 July 2019 - 1
WARD, David Charles 22 March 2007 22 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ralph Bernard Edwards/
1951-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Ralph Bernard Edwards/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 04 September 2019
AP03 - Appointment of secretary 11 July 2019
PSC02 - N/A 11 July 2019
PSC07 - N/A 11 July 2019
CS01 - N/A 09 May 2019
PSC07 - N/A 30 April 2019
PSC01 - N/A 30 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 08 May 2018
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 08 May 2017
CH01 - Change of particulars for director 23 August 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 13 May 2016
TM02 - Termination of appointment of secretary 21 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
287 - Change in situation or address of Registered Office 02 May 2000
NEWINC - New incorporation documents 27 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.