ORDNANCE SURVEY LIMITED
SOUTHAMPTON 070714 LIMITED

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Company number 09121572
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Robert John Margetts as a director on 30 June 2016. The most likely internet sites of ORDNANCE SURVEY LIMITED are www.ordnancesurvey.co.uk, and www.ordnance-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to St Denys Rail Station is 3.7 miles; to Romsey Rail Station is 3.9 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ordnance Survey Limited is a Private Limited Company. The company registration number is 09121572. Ordnance Survey Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Ordnance Survey Limited is Explorer House Adanac Drive Nursling Southampton Hampshire So16 0as. . O'MEARA, Jonathan Robert is a Secretary of the company. ACKROYD, Neil Andrew Ross is a Director of the company. CADRANEL, Jacques is a Director of the company. CARR, Michael Douglas is a Director of the company. CLIFFORD, Nigel Richard is a Director of the company. HARRISON, Michael James is a Director of the company. LAKE, Stephen Clyde is a Director of the company. LOVELESS, Andrew Stephen Patrick is a Director of the company. MOSEY, Clive is a Director of the company. MURPHY, Kieran Francis is a Director of the company. Director JONES, David Neil has been resigned. Director LESTER, Craig Douglas has been resigned. Director MARGETTS, Robert John, Sir has been resigned. Director NUNN, Ian Alan has been resigned. Director O'MEARA, Jonathan has been resigned. Director WHITE, Piers Adam has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'MEARA, Jonathan Robert
Appointed Date: 27 February 2015
Director
ACKROYD, Neil Andrew Ross
Appointed Date: 27 February 2015
64 years old
Director
CADRANEL, Jacques
Appointed Date: 01 May 2015
61 years old
Director
CARR, Michael Douglas
Appointed Date: 31 March 2015
70 years old
Director
CLIFFORD, Nigel Richard
Appointed Date: 01 June 2015
66 years old
Director
HARRISON, Michael James
Appointed Date: 11 January 2016
61 years old
Director
LAKE, Stephen Clyde
Appointed Date: 31 March 2015
66 years old
Director
LOVELESS, Andrew Stephen Patrick
Appointed Date: 31 March 2015
61 years old
Director
MOSEY, Clive
Appointed Date: 16 November 2015
54 years old
Director
MURPHY, Kieran Francis
Appointed Date: 17 May 2016
67 years old

Resigned Directors

Director
JONES, David Neil
Resigned: 31 March 2015
Appointed Date: 08 July 2014
62 years old
Director
LESTER, Craig Douglas
Resigned: 11 January 2016
Appointed Date: 11 March 2015
59 years old
Director
MARGETTS, Robert John, Sir
Resigned: 30 June 2016
Appointed Date: 31 March 2015
79 years old
Director
NUNN, Ian Alan
Resigned: 28 August 2015
Appointed Date: 27 February 2015
68 years old
Director
O'MEARA, Jonathan
Resigned: 31 March 2015
Appointed Date: 08 July 2014
50 years old
Director
WHITE, Piers Adam
Resigned: 30 June 2015
Appointed Date: 31 March 2015
63 years old

Persons With Significant Control

The Secretary Of State For Business, Innovation & Skills
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORDNANCE SURVEY LIMITED Events

18 Jul 2016
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jul 2016
Termination of appointment of Robert John Margetts as a director on 30 June 2016
01 Jun 2016
Appointment of Mr Kieran Murphy as a director on 17 May 2016
13 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/03/2016
...
... and 26 more events
27 Feb 2015
Appointment of Mr Neil Andrew Ross Ackroyd as a director on 27 February 2015
27 Feb 2015
Appointment of Mr Jonathan Robert O'meara as a secretary on 27 February 2015
03 Feb 2015
Company name changed 070714 LIMITED\certificate issued on 03/02/15
  • RES15 ‐ Change company name resolution on 2015-01-22
03 Feb 2015
Change of name notice
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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