Menna Overview
Here’s a quick overview of 1SPATIAL GROUP LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2003.
1SPATIAL GROUP LIMITED
- Company statusactive
- Company No04785688
- Age23 years 5 months Incorporated 3 June 2003
- Officers3
Address
Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
1SPATIAL GROUP LIMITED is an active company incorporated on 3 June 2003 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 30 January 2026. Next accounts due by 30 October 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 14 Sep 2026
Resolution
3 Months Ago on 24 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 10 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 23 Jul 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 23 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 23 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 03 Jun 2026
Change Account Reference Date Company Previous Shortened
10 Months Ago on 29 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Statement Of Companys Objects
3 Years Ago on 30 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Susan Margaret | secretary | 20 May 2025 | |
| MILVERTON, Claire | director | May 1974 | 21 Feb 2012 |
| RITCHIE, Stuart William | director | Oct 1979 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1spatial Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of 1SPATIAL GROUP LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2003.