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Summary

Contact details

Officers23

Events1

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

1SPATIAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2003 (21 years ago)

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Summary

Name1SPATIAL GROUP LIMITED
Historical names
  • LS 2003 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04785688
Incorporation Date03 Jun 2003 (21 years ago) / 593 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBRIDGESHIRE, CAMBRIDGE, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CB4 0WZ

Officers

corporate

IndividualUnited Kingdom

1SPATIAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Milverton, Claire

Director


Appointed on21 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Shears, Jonathan Christopher

Director


Appointed on20 Mar 2020

Resigned on11 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, Susan Margaret

Secretary


Appointed on15 Aug 2017

individual

IndividualUnited Kingdom

Bullock, Peter Charles

Secretary


Appointed on09 Jun 2003

Resigned on22 Feb 2012

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Events

Old value

17 Nov 2006

Name changeLS 2003 LTD

Documents

DateNameTypeDocument
22 Dec 2022Appoint person director company with name dateAP01View
22 Dec 2022Termination director company with name termination dateTM01View
22 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is 1SPATIAL GROUP LIMITED's headquarters?

1SPATIAL GROUP LIMITED's headquarters is located at CAMBRIDGESHIRE, CAMBRIDGE, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CB4 0WZ

What is 1SPATIAL GROUP LIMITED's industry?

1SPATIAL GROUP LIMITED is in the industry of Computer consultancy activities

What year was 1SPATIAL GROUP LIMITED started?

1SPATIAL GROUP LIMITED was started in 2003

Sources: Companies House