1SPATIAL GROUP LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

1SPATIAL GROUP LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
1SPATIAL GROUP LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785688. The accounts status is FULL and accounts are next due on 31/10/2024.

1SPATIAL GROUP LIMITED - CAMBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ

This Company Originates in : United Kingdom
Previous trading names include:
LS 2003 LTD (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARGARET WALLACE Secretary 2017-08-15 CURRENT
MR STUART WILLIAM RITCHIE Oct 1979 British Director 2022-12-19 CURRENT
MS CLAIRE MILVERTON May 1974 British Director 2012-02-21 CURRENT
AIDAN PETER GALLAGHER Apr 1958 Irish Director 2007-06-16 UNTIL 2009-07-22 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-06-03 UNTIL 2003-06-09 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 2020-07-28 UNTIL 2022-12-19 RESIGNED
MR PETER ALFRED WOODSFORD Nov 1941 British Director 2003-07-23 UNTIL 2009-07-22 RESIGNED
MR NICHOLAS JOHN SNAPE May 1957 British Director 2005-01-10 UNTIL 2012-06-14 RESIGNED
MR MARCUS NIGEL HANKE Feb 1971 British Director 2012-02-21 UNTIL 2016-12-30 RESIGNED
DUNCAN JAMES GUTHRIE Dec 1972 British Director 2003-06-24 UNTIL 2007-06-16 RESIGNED
MR PETER CHARLES BULLOCK Jun 1959 British Secretary 2003-06-09 UNTIL 2012-02-22 RESIGNED
MR DUNCAN JAMES GUTHRIE Dec 1972 British Director 2010-02-18 UNTIL 2020-03-20 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-09-16 UNTIL 2017-08-15 RESIGNED
DR TIMOTHY MIRFIELD COOKE Sep 1942 British Director 2003-07-23 UNTIL 2004-04-09 RESIGNED
DR MICHAEL STEPHEN SANDERSON Jul 1951 British Director 2003-06-09 UNTIL 2017-01-31 RESIGNED
JONATHAN CHRISTOPHER SHEARS Aug 1963 British Director 2020-03-20 UNTIL 2023-04-11 RESIGNED
MR PETER CHARLES BULLOCK Jun 1959 British Director 2003-06-09 UNTIL 2012-06-26 RESIGNED
KRISTIAN BIRKELAND Apr 1953 Norwegian Director 2004-11-09 UNTIL 2005-09-30 RESIGNED
MR STEPHEN RONALD BERRY May 1954 British Director 2003-10-01 UNTIL 2009-07-22 RESIGNED
MR STEPHEN RONALD BERRY May 1954 British Director 2010-09-21 UNTIL 2015-02-02 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2012-02-22 UNTIL 2015-09-16 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-06-03 UNTIL 2003-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1spatial Holdings Limited 2016-04-06 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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