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ORDNANCE SURVEY LIMITED

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

This company is commonly known as Ordnance Survey Limited. The company was founded 10 years ago and was given the registration number 09121572. The firm's registered office is in SOUTHAMPTON. You can find them at Explorer House Adanac Drive, Nursling, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ORDNANCE SURVEY LIMITED
Company Number:09121572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Secretary27 February 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director02 October 2023Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director14 December 2021Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director14 July 2023Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director11 June 2018Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director31 March 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director09 August 2022Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director13 July 2020Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director24 August 2020Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

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

Director01 July 2023Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director10 July 2023Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director27 February 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director15 August 2018Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director17 June 2019Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director02 January 2018Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director01 May 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director31 March 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director05 October 2018Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director01 June 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director11 January 2016Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director24 July 2018Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director08 July 2014Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director11 March 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director31 March 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director31 March 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director16 November 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director17 May 2016Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director27 February 2015Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director08 July 2014Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director16 October 2017Active
Explorer House, Adanac Drive, Nursling, Southampton, SO16 0AS

Director11 September 2017Active
Explorer House, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0AS

Director31 March 2015Active

People with Significant Control

Secretary Of State For Department For Science, Innovation And Technology
Notified on:03 May 2023
Status:Active
Country of residence:England
Address:1, Victoria Street, London, England, SW1H 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Secretary Of State For Department For Science, Innovation And Technology
Notified on:03 May 2023
Status:Active
Country of residence:England
Address:1, Victoria Street, London, England, SW1H 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Secretary Of State For Business, Energy & Industrial Strategy
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Victoria Street, London, England, SW1H 0ET
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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