This company is commonly known as 1spatial Group Limited. The company was founded 21 years ago and was given the registration number 04785688. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | 1SPATIAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 04785688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Mosse Gardens, Chichester, United Kingdom, PO19 3PQ | Secretary | 15 August 2017 | Active |
| Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 21 February 2012 | Active |
| Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ | Director | 19 December 2022 | Active |
| 38 Victoria Drive, Houghton Conquest, Bedford, MK45 3LY | Secretary | 09 June 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 03 June 2003 | Active |
| First Floor, 40, Dukes Place, London, United Kingdom, EC3A 7NH | Corporate Secretary | 16 September 2015 | Active |
| 55, Baker Street, London, England, W1U 7EU | Corporate Secretary | 22 February 2012 | Active |
| Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 21 September 2010 | Active |
| 19 Holst Mansions, 196 Wyatt Drive, London, SW13 8AJ | Director | 01 October 2003 | Active |
| Daniel Barthsvei - 12, Kongsberg, Norway, | Director | 09 November 2004 | Active |
| 38 Victoria Drive, Houghton Conquest, Bedford, MK45 3LY | Director | 09 June 2003 | Active |
| 1 Foster Road, London, W4 4NY | Director | 23 July 2003 | Active |
| Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 28 July 2020 | Active |
| 18 Crannagh Road, Rathfarnham, Dublin, Ireland, | Director | 16 June 2007 | Active |
| Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 18 February 2010 | Active |
| 6 Summerfield Close, Burwell, Cambridge, CB25 0FD | Director | 24 June 2003 | Active |
| Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 21 February 2012 | Active |
| Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 09 June 2003 | Active |
| Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 20 March 2020 | Active |
| 42, Longchamp Drive, Ely, United Kingdom, CB7 4QS | Director | 10 January 2005 | Active |
| 14 Chesterton Hall Crescent, Cambridge, CB4 1AP | Director | 23 July 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 03 June 2003 | Active |
| 1spatial Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.