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ORDNANCE SURVEY LIMITED - Explorer House Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 09121572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Explorer House Adanac Drive
- Nursling
- Southampton
- Hampshire
- SO16 0AS Explorer House Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS UK
Management
- Managing Directors
- ASHWELL, Emily Frances
- CADRANEL, Jacques
- HIRD, Philippa Jane
- LAKE, Stephen Clyde
- MOBED, Rohinton
- POTTER, Carol Ann
- SHOWELL, Steven David
- Company secretaries
- O'MEARA, Jonathan Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-08
- Age Of Company 2014-07-08 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- The Secretary Of State For Business, Energy & Industrial Strategy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 070714 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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ORDNANCE SURVEY LIMITED Company Description
- ORDNANCE SURVEY LIMITED is a ltd registered in United Kingdom with the Company reg no 09121572. Its current trading status is "live". It was registered 2014-07-08. It was previously called 070714 LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary.It can be contacted at Explorer House Adanac Drive .
Get ORDNANCE SURVEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ordnance Survey Limited - Explorer House Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom
- 2014-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-10-21) - CH01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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accounts-with-accounts-type-group (2021-07-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-23) - AA
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-group (2019-07-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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accounts-with-accounts-type-group (2018-10-19) - AA
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-10) - PSC06
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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termination-director-company-with-name-termination-date (2017-09-30) - TM01
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second-filing-of-director-appointment-with-name (2017-09-28) - RP04AP01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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accounts-with-accounts-type-group (2017-08-22) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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second-filing-of-form-with-form-type (2016-05-13) - RP04
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capital-statement-capital-company-with-date-currency-figure (2016-03-24) - SH19
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legacy (2016-03-24) - SH20
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legacy (2016-03-24) - CAP-SS
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resolution (2016-03-24) - RESOLUTIONS
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capital-allotment-shares (2016-03-22) - SH01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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accounts-with-accounts-type-group (2016-07-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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change-of-name-notice (2015-02-03) - CONNOT
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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certificate-change-of-name-company (2015-02-03) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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change-account-reference-date-company-previous-shortened (2015-06-02) - AA01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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resolution (2015-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-31) - AP01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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capital-allotment-shares (2015-07-27) - SH01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-07-08) - NEWINC