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ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ordnance Survey International Services Limited. The company was founded 8 years ago and was given the registration number 10201603. The firm's registered office is in SOUTHAMPTON. You can find them at Explorer House, Adanac Drive, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED
Company Number:10201603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Explorer House, Adanac Drive, Southampton, SO16 0AS

Director04 October 2021Active
Explorer House, Adanac Drive, Southampton, SO16 0AS

Director07 October 2021Active
Explorer House, Adanac Drive, Southampton, SO16 0AS

Director18 June 2018Active
Explorer House, Adanac Drive, Southampton, SO16 0AS

Director20 January 2020Active
Explorer House, Adanac Drive, Southampton, SO16 0AS

Director01 April 2018Active
Explorer House, Adanac Drive, Southampton, SO16 0AS

Director26 May 2016Active
Explorer House, Adanac Drive, Southampton, SO16 0AS

Director27 May 2021Active
Explorer House, Adanac Drive, Southampton, SO16 0AS

Director26 May 2016Active

People with Significant Control

Ordnance Survey Limited
Notified on:26 May 2016
Status:Active
Country of residence:England
Address:Explorer House, Adanac Drive, Southampton, England, SO16 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type small.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Appoint person director company with name date.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-10-04Officers

Appoint person director company with name date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Termination director company with name termination date.

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2020-10-14Accounts

Accounts with accounts type small.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Appoint person director company with name date.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-10-17Accounts

Accounts with accounts type small.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type full.

Download
2018-06-18Officers

Appoint person director company with name date.

Download
2018-06-18Officers

Termination director company with name termination date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Appoint person director company with name date.

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2017-12-14Accounts

Accounts with accounts type full.

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2017-12-08Accounts

Change account reference date company previous shortened.

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