ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
10201603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/05/2016
(8 years and 6 months old)
WEBSITE
ordnancesurvey.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO16 0AS
Telephone: 03456050505
TPS: No
4 Adanac Drive
Nursling
Southampton
Hampshire
SO16 0AS
Telephone: 6050505
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 |
|---|---|---|
| ORDINANCE SURVEY LTD | N/A | N/A |
| ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/07/2024 | New Board Member John Keir Kimmance (929020343) Appointed |
| 19/06/2024 | Paul Stephen French (921802722) has left the board |
Credit Risk Overview
Want to learn more about ORDNANCE SURVEY INTERNATIONAL SERVICES 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 ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORDNANCE SURVEY INTERNATIONAL SERVICES 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 |
|---|---|---|---|---|
|
07/10/2021 - Present (3 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
16/07/2024 - Present (4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/05/2016 - 31/05/2018 (2years) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/2016 - 31/05/2017 (1years) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORDINANCE SURVEY LTD | N/A | N/A |
| ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/07/2024 | New Board Member John Keir Kimmance (929020343) Appointed |
| 19/06/2024 | Paul Stephen French (921802722) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Steven David Showell (928828968) Appointed |
| 04/11/2021 | New Board Member Steven David Showell (928828968) Appointed |
| 25/10/2021 | James Michael Blackman (919366345) has left the board |
| 25/10/2021 | New Board Member Steven David Showell (928863287) Appointed |
| 15/10/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Paul Stephen French (921802722) Appointed |
| 23/09/2021 | Munir Ismet (926258679) has left the board |
| 23/09/2021 | Munir Ismet (926258679) has left the board |
| 23/09/2021 | Munir Ismet (926258679) has left the board |
| 02/06/2021 | New Board Member Munir Ismet (926258679) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member James Michael Blackman (919366345) Appointed |
| 17/12/2019 | Neil Andrew Ross Ackroyd (924753812) has left the board |
| 22/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 20/06/2018 | Nigel Clifford (920854510) has left the board |
| 20/06/2018 | New Board Member Neil Andrew Ross Ackroyd (924753812) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Paul Roger Bragg (923332737) Appointed |
| 21/12/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 02/06/2017 | Andrew Stephen Patrick Loveless (914699469) has left the board |
| 06/06/2016 | Andrew Loveless (920854511) has left the board |
| 06/06/2016 | New Board Member Andrew Stephen Patrick Loveless (914699469) Appointed |
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