ORDNANCE SURVEY LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ORDNANCE SURVEY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ORDNANCE SURVEY LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121572. The accounts status is GROUP and accounts are next due on 31/12/2024.
ORDNANCE SURVEY LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121572. The accounts status is GROUP and accounts are next due on 31/12/2024.
ORDNANCE SURVEY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EXPLORER HOUSE ADANAC DRIVE
SOUTHAMPTON
HAMPSHIRE
SO16 0AS
This Company Originates in : United Kingdom
Previous trading names include:
070714 LIMITED (until 03/02/2015)
070714 LIMITED (until 03/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ARTHUR COPPIN | Nov 1982 | British | Director | 2021-12-14 | CURRENT |
MR JONATHAN ROBERT O'MEARA | Secretary | 2015-02-27 | CURRENT | ||
MR NICHOLAS PAUL BOLTON | Feb 1969 | British | Director | 2023-10-02 | CURRENT |
MR MICHAEL DEAN YORWERTH | Mar 1968 | British | Director | 2023-07-10 | CURRENT |
MRS FIONA ELIZABETH STRENS | Jul 1970 | British | Director | 2023-07-01 | CURRENT |
MR STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2021-10-07 | CURRENT |
MS CAROL ANN POTTER | Mar 1955 | British | Director | 2020-08-24 | CURRENT |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2022-08-09 | CURRENT |
MR DAVID HENDERSON | Nov 1970 | British | Director | 2023-07-14 | CURRENT |
MS PHILIPPA JANE HIRD | Apr 1964 | British | Director | 2018-06-11 | CURRENT |
MR ROHINTON MOBED | May 1959 | British | Director | 2020-07-13 | CURRENT |
MR STEPHEN CLYDE LAKE | Jun 1959 | British | Director | 2015-03-31 | CURRENT |
MR CRAIG DOUGLAS LESTER | Feb 1966 | British | Director | 2015-03-11 UNTIL 2016-01-11 | RESIGNED |
MR MICHAEL DOUGLAS CARR | Sep 1955 | British | Director | 2015-03-31 UNTIL 2019-06-30 | RESIGNED |
MR IAIN ROLFE | May 1981 | British | Director | 2017-09-11 UNTIL 2017-09-13 | RESIGNED |
MR JONATHAN O'MEARA | Jun 1975 | British | Director | 2014-07-08 UNTIL 2015-03-31 | RESIGNED |
MR IAIN ROLFE | May 1981 | British | Director | 2017-10-16 UNTIL 2018-08-15 | RESIGNED |
MR IAN ALAN NUNN | Sep 1957 | British | Director | 2015-02-27 UNTIL 2015-08-28 | RESIGNED |
MR CLIVE MOSEY | Jul 1971 | British | Director | 2015-11-16 UNTIL 2017-11-03 | RESIGNED |
KIERAN FRANCIS MURPHY | Jul 1958 | British | Director | 2016-05-17 UNTIL 2021-03-03 | RESIGNED |
MR ANDREW LOVELESS | Feb 1964 | British | Director | 2015-03-31 UNTIL 2017-05-31 | RESIGNED |
SIR ROBERT JOHN MARGETTS | Nov 1946 | British | Director | 2015-03-31 UNTIL 2016-06-30 | RESIGNED |
MR DAVID NEIL JONES | Nov 1963 | British | Director | 2014-07-08 UNTIL 2015-03-31 | RESIGNED |
MR STEPHEN BLAIR | Nov 1959 | British | Director | 2019-06-17 UNTIL 2021-10-04 | RESIGNED |
MR DAVID FRANK HENDERSON | Nov 1970 | British | Director | 2018-07-24 UNTIL 2018-07-24 | RESIGNED |
MICHAEL JAMES HARRISON | Dec 1963 | British | Director | 2016-01-11 UNTIL 2017-10-16 | RESIGNED |
MR NIGEL RICHARD CLIFFORD | Jun 1959 | British | Director | 2015-06-01 UNTIL 2018-05-31 | RESIGNED |
JACQUES CADRANEL | Aug 1964 | British | Director | 2015-05-01 UNTIL 2022-07-31 | RESIGNED |
MR JOHN CLARKE | Dec 1963 | British | Director | 2018-10-05 UNTIL 2021-10-05 | RESIGNED |
MR PAUL ROGER BRAGG | May 1970 | British | Director | 2018-01-02 UNTIL 2021-03-11 | RESIGNED |
MR PIERS ADAM WHITE | Mar 1962 | British | Director | 2015-03-31 UNTIL 2015-06-30 | RESIGNED |
MISS EMILY FRANCES ASHWELL | Feb 1978 | British | Director | 2018-08-15 UNTIL 2021-12-14 | RESIGNED |
MR NEIL ANDREW ROSS ACKROYD | Aug 1961 | British | Director | 2015-02-27 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Department For Science, Innovation And Technology | 2023-05-03 - 2023-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Secretary Of State For Department For Science, Innovation And Technology | 2023-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Secretary Of State For Business, Energy & Industrial Strategy | 2016-04-06 - 2023-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ORDNANCE SURVEY LIMITED | 2015-10-01 | 31-03-2015 | £1 equity |