PRO MAPPING SOFTWARE LIMITED — 11607946, Caterham , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	PRO MAPPING SOFTWARE LIMITED copy copied
Company number	11607946 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 05 October 2018 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 04 October 2025 due by Friday, 17 October 2025 Last statement dated Friday, 04 October 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	124 CITY ROAD, ENGLAND, LONDON, EC1V 2NX copy copied

Officers

(as of 18.08.2022)

HILL, Eleanor Clare

Status:	Active
Appointed on:	Friday, 05 October 2018
Correspondence address:	Laurelbank Tillingdown Lane, Woldingham, Caterham, United Kingdom, Surrey, CR3 7JA
Nationality:	British
Date of birth:	October 1994
Role:	Director
Occupation:	Head Of Growth
Country of residence:	England

HILL, Stuart

Status:	Active
Appointed on:	Friday, 05 October 2018
Correspondence address:	Laurelbank Tillingdown Lane, Woldingham, Caterham, United Kingdom, Surrey, CR3 7JA
Nationality:	British
Date of birth:	June 1978
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	England

NAHR, Henry

Status:	Not active
Appointed on:	Friday, 05 October 2018
Resigned on:	Tuesday, 18 August 2020
Correspondence address:	58 Overton Road, London, England, London, SE2 9SE
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	Business Analyst
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Eleanor Clare Hill

Status:	Active
Notified on:	Thursday, 06 October 2022
Correspondence address:	Laurelbank Tillingdown Lane, Woldingham, United Kingdom, Surrey, CR3 7JA
Nationality:	English
Date of birth:	October 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent

Eleanor Clare Hill

Status:	Active
Notified on:	Thursday, 06 October 2022
Correspondence address:	Laurelbank Tillingdown Lane, Woldingham, United Kingdom, Surrey, CR3 7JA
Nationality:	English
Date of birth:	October 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent

Stuart Hill

Status:	Active
Notified on:	Friday, 05 October 2018
Correspondence address:	Laurelbank Caterham, United Kingdom, Surrey
Nationality:	British
Date of birth:	June 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Stuart Hill

Status:	Active
Notified on:	Friday, 05 October 2018
Correspondence address:	Laurelbank Tillingdown Lane, Woldingham, Caterham, United Kingdom, Surrey, CR3 7JA
Nationality:	British
Date of birth:	June 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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