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Summary

Affiliates

Contact details

Officers43

Events3

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

1SPATIAL PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 20 Apr 2005 (19 years ago)

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Summary

Name1SPATIAL PLC
Historical names
  • AVISEN PLC
  • Z GROUP PLC
  • Z GROUP INVESTMENTS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05429800
LEI Code
  • 213800VG7OZYQES6PN67
Incorporation Date20 Apr 2005 (19 years ago) / 663 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
1SPAT********************

ActiveUnited Kingdom

SITEM******

ActiveUnited Kingdom

STORA*****************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Massey, Peter John

Director


Appointed on10 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milverton, Claire

Director


Appointed on20 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Wallace, Susan Margaret

Secretary


Appointed on16 Jun 2017

individual

IndividualUnited Kingdom

Hawkes, Michael Gwyn

Secretary


Appointed on14 Jun 2005

Resigned on18 Nov 2005

Country of residenceEngland

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Events

Old value

20 Apr 2012

Name changeAVISEN PLC

30 Jan 2009

Name changeZ GROUP PLC

20 Jun 2005

Name changeZ GROUP INVESTMENTS PLC

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Documents

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

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Jan 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800VG7OZYQES6PN67
  • Legal name1SPATIAL PLC
  • Registration date18 Oct 2017
  • StatusActiveIssued
  • Other namesAVISEN PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Feb 2024
  • Next renewal09 Mar 2025

Frequently asked questions

Where is 1SPATIAL PLC's headquarters?

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

What is 1SPATIAL PLC's industry?

1SPATIAL PLC is in the industry of Other information technology and computer service activities

What year was 1SPATIAL PLC started?

1SPATIAL PLC was started in 2005

What is the LEI number of 1SPATIAL PLC?

1SPATIAL PLC LEI number is 213800VG7OZYQES6PN67

Sources: Companies House