ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED was incorporated 8 years ago on 26/05/2016 and has the registered number: 10201603. The accounts status is SMALL and accounts are next due on 31/12/2024.

ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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
SOUTHAMPTON
HAMPSHIRE
SO16 0AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2021-10-07 CURRENT
MR PAUL STEPHEN FRENCH Mar 1971 British Director 2021-10-04 CURRENT
MR ANDREW LOVELESS Feb 1964 British Director 2016-05-26 UNTIL 2017-05-31 RESIGNED
MR MUNIR ISMET Sep 1961 Cypriot Director 2021-05-27 UNTIL 2021-09-21 RESIGNED
NIGEL CLIFFORD Jun 1959 British Director 2016-05-26 UNTIL 2018-05-31 RESIGNED
MR PAUL ROGER BRAGG May 1970 British Director 2018-04-01 UNTIL 2021-03-11 RESIGNED
DR JAMES MICHAEL BLACKMAN Sep 1979 British Director 2020-01-20 UNTIL 2021-10-21 RESIGNED
MR NEIL ANDREW ROSS ACKROYD Aug 1961 British Director 2018-06-18 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ordnance Survey Limited 2016-05-26 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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