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 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
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)
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 |