Menna Overview
Here’s a quick overview of 1SPATIAL HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2004.
1SPATIAL HOLDINGS LIMITED
- Company statusactive
- Company No05212691
- Age21 years 11 months Incorporated 23 August 2004
- Officers3
Address
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
1SPATIAL HOLDINGS LIMITED is an active company incorporated on 23 August 2004 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 22 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
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
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 Dormant
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 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 06 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Jul 2022
Legacy
4 Years Ago on 22 Jul 2022
Legacy
4 Years Ago on 22 Jul 2022
Legacy
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Aug 2021
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 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1spatial Plc | 06 Apr 2016 |
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Here’s a quick overview of 1SPATIAL HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2004.