Menna Overview
Here’s a quick overview of 1SPATIAL LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2005.
1SPATIAL LIMITED
- Company statusactive
- Company No05429800
- Age21 years 7 months Incorporated 20 April 2005
- Officers3
Address
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
1SPATIAL LIMITED is an active company incorporated on 20 April 2005 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 22 Jul 2026
Memorandum Articles
6 Months Ago on 26 May 2026
Resolution
6 Months Ago on 26 May 2026
Resolution
6 Months Ago on 19 May 2026
Certificate Re Registration Public Limited Company To Private
6 Months Ago on 19 May 2026
Re Registration Memorandum Articles
6 Months Ago on 19 May 2026
Reregistration Public To Private Company
6 Months Ago on 19 May 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 Months Ago on 19 May 2026
Court Order
6 Months Ago on 07 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 May 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 29 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 29 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 29 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Capital Allotment Shares
7 Months Ago on 28 Apr 2026
Resolution
8 Months Ago on 30 Mar 2026
Capital Cancellation Shares By Plc
8 Months Ago on 16 Mar 2026
Capital Allotment Shares
10 Months Ago on 02 Jan 2026
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHMIDT, Jens | secretary | 29 Apr 2026 | |
| BERRY, Andrew | director | Oct 1970 | 29 Apr 2026 |
| SMITH, Richard Paul | director | Nov 1964 | 29 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertigis Ltd | 29 Apr 2026 |
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Here’s a quick overview of 1SPATIAL LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2005.