1SPATIAL GROUP LIMITED
CAMBRIDGE LS 2003 LTD

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 04785688
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Michael Stephen Sanderson as a director on 31 January 2017; Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016; Full accounts made up to 31 January 2016. The most likely internet sites of 1SPATIAL GROUP LIMITED are www.1spatialgroup.co.uk, and www.1spatial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 1spatial Group Limited is a Private Limited Company. The company registration number is 04785688. 1spatial Group Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of 1spatial Group Limited is Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire Cb4 0wz. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GUTHRIE, Duncan James is a Director of the company. MILVERTON, Claire is a Director of the company. Secretary BULLOCK, Peter Charles has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Ronald has been resigned. Director BERRY, Stephen Ronald has been resigned. Director BIRKELAND, Kristian has been resigned. Director BULLOCK, Peter Charles has been resigned. Director COOKE, Timothy Mirfield, Dr has been resigned. Director GALLAGHER, Aidan Peter has been resigned. Director GUTHRIE, Duncan James has been resigned. Director HANKE, Marcus Nigel has been resigned. Director SANDERSON, Michael Stephen, Dr has been resigned. Director SNAPE, Nicholas John has been resigned. Director WOODSFORD, Peter Alfred has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 September 2015
Director
GUTHRIE, Duncan James
Appointed Date: 18 February 2010
53 years old
Director
MILVERTON, Claire
Appointed Date: 21 February 2012
51 years old

Resigned Directors

Secretary
BULLOCK, Peter Charles
Resigned: 22 February 2012
Appointed Date: 09 June 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 June 2003
Appointed Date: 03 June 2003
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 16 September 2015
Appointed Date: 22 February 2012
Director
BERRY, Stephen Ronald
Resigned: 02 February 2015
Appointed Date: 21 September 2010
71 years old
Director
BERRY, Stephen Ronald
Resigned: 22 July 2009
Appointed Date: 01 October 2003
71 years old
Director
BIRKELAND, Kristian
Resigned: 30 September 2005
Appointed Date: 09 November 2004
72 years old
Director
BULLOCK, Peter Charles
Resigned: 26 June 2012
Appointed Date: 09 June 2003
66 years old
Director
COOKE, Timothy Mirfield, Dr
Resigned: 09 April 2004
Appointed Date: 23 July 2003
83 years old
Director
GALLAGHER, Aidan Peter
Resigned: 22 July 2009
Appointed Date: 16 June 2007
67 years old
Director
GUTHRIE, Duncan James
Resigned: 16 June 2007
Appointed Date: 24 June 2003
53 years old
Director
HANKE, Marcus Nigel
Resigned: 30 December 2016
Appointed Date: 21 February 2012
54 years old
Director
SANDERSON, Michael Stephen, Dr
Resigned: 31 January 2017
Appointed Date: 09 June 2003
74 years old
Director
SNAPE, Nicholas John
Resigned: 14 June 2012
Appointed Date: 10 January 2005
68 years old
Director
WOODSFORD, Peter Alfred
Resigned: 22 July 2009
Appointed Date: 23 July 2003
84 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 June 2003
Appointed Date: 03 June 2003

1SPATIAL GROUP LIMITED Events

16 Mar 2017
Termination of appointment of Michael Stephen Sanderson as a director on 31 January 2017
17 Jan 2017
Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016
09 Nov 2016
Full accounts made up to 31 January 2016
24 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 11,666.1
21 Jun 2016
Director's details changed for Ms Claire Milverton on 30 November 2014
...
... and 119 more events
09 Jun 2003
New director appointed
09 Jun 2003
New secretary appointed
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
03 Jun 2003
Incorporation

1SPATIAL GROUP LIMITED Charges

5 February 2013
Charge of deposit
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of €71,987 and all amounts in the future…
14 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Mortgage debenture
Delivered: 5 August 2003
Status: Satisfied on 14 September 2004
Persons entitled: L (Cambridge) Limited
Description: All of its right title and interest in the property with…

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