1SPATIAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
1SPATIAL HOLDINGS LIMITED
COMPANY NUMBER
05212691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/08/2004
(20 years and 2 months old)
WEBSITE
www.1spatial.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
18/10/2010
25/11/2011
1SPATIAL HOLDINGS PLC
View all previous names
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 PLC | Active - Accounts Filed | View Report |
| 1SPATIAL HOLDINGS LIMITED | Non-Trading | View Report |
| 1SPATIAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | Susan Margaret Wallace (923696838) has left the board |
| 10/07/2024 | New Company Secretary Ben Harber (932486079) Appointed |
Credit Risk Overview
Want to learn more about 1SPATIAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1SPATIAL HOLDINGS 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 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/08/2004 - Present (20 years and 2 months) Secretary: 23/08/2004 - Present (20 years and 2 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
View Report |
|
23/08/2004 - 01/02/2010 (5 years and 5 months) Born in Apr 1968 |
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 |
|---|---|---|
| 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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | Susan Margaret Wallace (923696838) has left the board |
| 10/07/2024 | New Company Secretary Ben Harber (932486079) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Stuart William Ritchie (930357087) Appointed |
| 14/04/2023 | Jonathan Christopher Shears (926901005) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 19/09/2020 | 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 |
| 31/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 22/08/2017 | New Company Secretary Susan Margaret Wallace (923696838) Appointed |
| 22/08/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 21/02/2017 | Michael Stephen Sanderson (907657234) has left the board |
| 21/02/2017 | New Board Member Duncan James Guthrie (914927565) Appointed |
| 26/01/2017 | Marcus Nigel Hanke (908820203) has left the board |
| 28/12/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 30/06/2016 | Claire Milverton (915140827) has left the board |
| 30/06/2016 | New Board Member Claire Milverton (920227621) Appointed |
| 30/03/2016 | New Accounts filed |
| 23/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 23/10/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920159874) has left the board |
| 09/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920159874) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | ST JOHN'S SQUARE SECRETARIES LIMITED (916775741) has left the board |
| 13/02/2015 | Stephen Ronald Berry (903005078) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
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