1SPATIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
1SPATIAL GROUP LIMITED
COMPANY NUMBER
04785688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/06/2003
(21 years and 6 months old)
WEBSITE
www.1spatial.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
03/06/2003
17/11/2006
LS 2003 LTD
CAMBRIDGESHIRE
CB4 0WZ
Telephone: 01223420414
TPS: No
Tennyson House
Cambridge Business Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0WZ
Telephone: 420414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1SPATIAL HOLDINGS LIMITED | Non-Trading | View Report |
| 1SPATIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| AON SPASUIL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 10/07/2024 | Susan Margaret Wallace (923696793) has left the board |
| 10/07/2024 | New Company Secretary Ben Harber (932486008) Appointed |
Credit Risk Overview
Want to learn more about 1SPATIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1SPATIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1SPATIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2012 - Present (12 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
03/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1SPATIAL PLC | Active - Accounts Filed | View Report |
| 1SPATIAL HOLDINGS LIMITED | Non-Trading | View Report |
| 1SPATIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| AON SPASUIL LIMITED | N/A | N/A |
| SITEMAP LTD | Company is dissolved | View Report |
| STORAGE FUSION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 10/07/2024 | Susan Margaret Wallace (923696793) has left the board |
| 10/07/2024 | New Company Secretary Ben Harber (932486008) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | Jonathan Christopher Shears (926901005) has left the board |
| 26/12/2022 | Andrew Mark Fabian (906102299) has left the board |
| 26/12/2022 | New Board Member Stuart William Ritchie (930357087) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 04/08/2020 | New Board Member Andrew Mark Fabian (906102299) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | Duncan James Guthrie (914927565) has left the board |
| 22/04/2020 | New Board Member Jonathan Christopher Shears (926901005) Appointed |
| 30/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 22/08/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 22/08/2017 | New Company Secretary Susan Margaret Wallace (923696793) Appointed |
| 19/06/2017 | New Annual Return filed |
| 20/03/2017 | Michael Stephen Sanderson (907657234) has left the board |
| 19/01/2017 | Marcus Nigel Hanke (908820203) has left the board |
| 13/11/2016 | New Accounts filed |
| 30/06/2016 | Claire Milverton (915140827) has left the board |
| 30/06/2016 | New Board Member Claire Milverton (920227621) Appointed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 18/04/2016 | ST JOHN'S SQUARE SECRETARIES LIMITED (916775730) has left the board |
| 04/11/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920191078) has left the board |
| 04/11/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 03/11/2015 | New Annual Return filed |
| 21/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920191078) Appointed |
| 13/02/2015 | Stephen Ronald Berry (903005078) has left the board |
| 14/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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