1SPATIAL PLC - CAMBRIDGE
Company Profile | Company Filings |
Overview
1SPATIAL PLC is a Public Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
1SPATIAL PLC was incorporated 19 years ago on 20/04/2005 and has the registered number: 05429800. The accounts status is GROUP and accounts are next due on 31/07/2024.
1SPATIAL PLC was incorporated 19 years ago on 20/04/2005 and has the registered number: 05429800. The accounts status is GROUP and accounts are next due on 31/07/2024.
1SPATIAL PLC - CAMBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/07/2024 |
Registered Office
TENNYSON HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVISEN PLC (until 20/04/2012)
AVISEN PLC (until 20/04/2012)
Z GROUP PLC (until 30/01/2009)
Z GROUP INVESTMENTS PLC (until 20/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JOHN MASSEY | Dec 1962 | British | Director | 2018-07-10 | CURRENT |
MS SUSAN MARGARET WALLACE | Secretary | 2017-06-16 | CURRENT | ||
MS CLAIRE MILVERTON | May 1974 | British | Director | 2010-05-20 | CURRENT |
MR STUART WILLIAM RITCHIE | Oct 1979 | British | Director | 2022-12-19 | CURRENT |
ANDREW HENRY ROBERTS | Jun 1952 | British | Director | 2016-09-19 | CURRENT |
FRANCIS DAVID SMALL | Apr 1958 | British | Director | 2017-08-01 | CURRENT |
DR MICHAEL STEPHEN SANDERSON | Jul 1951 | British | Director | 2011-11-25 UNTIL 2017-01-31 | RESIGNED |
KEITH JONES | Jul 1964 | South African | Director | 2009-02-02 UNTIL 2010-04-27 | RESIGNED |
JAMES TRUE | Dec 1974 | British | Director | 2005-04-20 UNTIL 2008-03-18 | RESIGNED |
MR NICHOLAS JOHN SNAPE | May 1957 | British | Director | 2011-11-25 UNTIL 2012-06-14 | RESIGNED |
IAN SMITH | Mar 1964 | British | Director | 2005-06-21 UNTIL 2007-07-30 | RESIGNED |
JOHN STANDEN | Oct 1948 | British | Director | 2005-06-09 UNTIL 2008-01-07 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2010-04-27 UNTIL 2010-07-20 | RESIGNED |
JONATHAN SLATER | Aug 1975 | British | Director | 2006-07-06 UNTIL 2008-01-07 | RESIGNED |
MR MARCUS YEOMAN | May 1963 | British | Director | 2008-03-18 UNTIL 2017-01-11 | RESIGNED |
MR DAVID RICHARDS | Nov 1970 | British | Director | 2013-06-12 UNTIL 2016-08-31 | RESIGNED |
MR LOUIS DONALD PEACOCK | Aug 1970 | British | Director | 2009-02-02 UNTIL 2010-05-20 | RESIGNED |
MS NICOLE PAYNE | Nov 1980 | British | Director | 2017-03-13 UNTIL 2020-06-16 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2008-03-18 UNTIL 2009-02-02 | RESIGNED |
JAMES TRUE | Dec 1974 | British | Secretary | 2005-04-20 UNTIL 2005-07-04 | RESIGNED |
DUNCAN JOHN NEALE | Mar 1969 | British | Secretary | 2006-09-04 UNTIL 2009-07-15 | RESIGNED |
CLAIRE MILVERTON | Secretary | 2015-09-18 UNTIL 2017-06-16 | RESIGNED | ||
MR MICHAEL GWYN HAWKES | Nov 1970 | British | Secretary | 2005-06-14 UNTIL 2005-11-18 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Director | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Director | 2010-04-27 UNTIL 2010-05-20 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2009-07-15 UNTIL 2010-12-09 | RESIGNED | ||
ST JOHNS SQUARE SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2015-09-18 | RESIGNED | ||
MR NICHOLAS JOHN HABGOOD | Apr 1965 | English | Director | 2015-10-26 UNTIL 2018-03-14 | RESIGNED |
JOHN MICHAEL BRUCE FRANK | Aug 1943 | British | Director | 2010-05-20 UNTIL 2010-07-21 | RESIGNED |
MR ANDREW MARK FABIAN | Dec 1961 | British | Director | 2020-06-16 UNTIL 2022-12-19 | RESIGNED |
JONATHAN KENT CLAYDON | Apr 1961 | British | Director | 2005-05-26 UNTIL 2010-04-27 | RESIGNED |
MR STEPHEN RONALD BERRY | May 1954 | British | Director | 2011-11-25 UNTIL 2015-02-02 | RESIGNED |
JACK ANTHONY BEKHOR | Dec 1969 | British | Director | 2005-04-20 UNTIL 2008-03-18 | RESIGNED |
MR ANTHONY CHARLES WEAVER | Jul 1968 | British | Director | 2010-04-27 UNTIL 2010-07-20 | RESIGNED |
MR MICHAEL GWYN HAWKES | Nov 1970 | British | Director | 2005-06-14 UNTIL 2005-11-18 | RESIGNED |
MR MARK BARNEY BATTLES | Nov 1966 | British | Director | 2010-07-26 UNTIL 2013-05-21 | RESIGNED |
MR JONATHAN CHARLES GEORGE HILL | Jan 1969 | British | Director | 2010-07-21 UNTIL 2011-11-25 | RESIGNED |
MR MARCUS NIGEL HANKE | Feb 1971 | British | Director | 2009-02-02 UNTIL 2016-12-30 | RESIGNED |
DUNCAN JOHN NEALE | Mar 1969 | British | Director | 2006-09-04 UNTIL 2009-07-15 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Director | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
POLLY ANN WILLIAMS | Jun 1965 | British | Director | 2006-07-06 UNTIL 2008-01-07 | RESIGNED |
MR ANDREW JAMES TURNER | Apr 1966 | British | Director | 2009-02-02 UNTIL 2009-10-30 | RESIGNED |