3d Laser Mapping Limited
- Company number
- 03851557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1999
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- NGH Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Sep 1999 | 30 Sep 1999 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 30 Sep 1999 | 30 Sep 1999 |
| HUNTER, Graham Canning, Dr | Secretary | 30 Sep 1999 | 4 Jul 2000 |
| KOORTZEN, Hester Chatarina | Director | 30 Sep 1999 | 1 Dec 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 4 Jul 2000 | 4 Jul 2005 |
| HUNTER, Nicole Christine | Director | 22 May 2015 | 23 Jul 2018 |
| HUNTER, Nicole Christine | Secretary | 4 Jul 2005 | 31 Jul 2018 |
| HUNTER, Graham Canning, Dr | Director | 30 Sep 1999 | 1 Sep 2022 |
| MUHICH, Allen | Director | 1 Sep 2022 | 1 Apr 2024 |
| KEMPER, Roland Carlos | Director | 1 May 2024 | 21 Jul 2025 |
| HORWATH, Matthew | Director | 1 Sep 2022 | 19 Sep 2025 |
| MAETZIG, Christoph | Director | 2 Sep 2025 | |
| WILEMAN, Ben | Director | 2 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Graham Canning Hunter | Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | 23 Jul 2018 |
| Mrs Nicole Christine Hunter | Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | 23 Jul 2018 |
| Ngh Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2018 |
Accounts
Connections
Owned by
3d Laser Mapping Limited → NGH Holdings Limited
Directors’ other companies
- WILEMAN, Ben - Director at Indicor UK Newco 1 Limited
- WILEMAN, Ben - Director at GN Investments Limited
- WILEMAN, Ben - Director at GNI Technology Limited
- WILEMAN, Ben - Director at Ametek Aerospace And Defense Group UK Limited
- WILEMAN, Ben - Director at Frameflair Limited
- WILEMAN, Ben - Director at Abaco Systems Limited
- WILEMAN, Ben - Director at Milmega Limited
- WILEMAN, Ben - Director at Ametek (GB) Limited
- WILEMAN, Ben - Director at Ametek European Holdings Limited
- WILEMAN, Ben - Director at Tubes Holdco Limited
Companies at the same address
- Abaco Systems Limited (02151516)
- Abaco UK Holdco Limited (10500391)
- AEM Limited (00620201)
- Airtechnology Pension Trustees Limited (03928166)
- Alphasense Limited (03264282)
- Ametek (GB) Limited (02569386)
- Ametek Aerospace And Defense Group UK Limited (08330514)
- Ametek Airtechnology Group Limited (00499805)
- Ametek Crystal Power Limited (16199133)
- Ametek European Holdings Limited (07397586)