ORDNANCE SURVEY LIMITED
Active - Accounts Filed
General Information
NAME
ORDNANCE SURVEY LIMITED
COMPANY NUMBER
09121572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
08/07/2014
(10 years and 4 months old)
WEBSITE
www.ordnancesurvey.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/07/2014
03/02/2015
070714 LIMITED
HAMPSHIRE
SO16 0AS
Telephone: 02380734464
TPS: No
Explorer House Adanac Drive
Nursling
Southampton
Hampshire SO16 0AS
SO16 0AS
Telephone: 6050505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR BUSINESS ENERGY & | N/A | N/A |
| ORDNANCE SURVEY LIMITED | Active - Accounts Filed | View Report |
| ASTIGAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Nicholas Paul Bolton (931457291) Appointed |
Credit Risk Overview
Want to learn more about ORDNANCE SURVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORDNANCE SURVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORDNANCE SURVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR BUSINESS ENERGY & | N/A | N/A |
| BRITISH NUCLEAR FUELS LIMITED | Active - Accounts Filed | View Report |
| BNFL (INVESTMENTS US) LIMITED | Non-Trading | View Report |
| BRITISH NUCLEAR GROUP LIMITED | Non-Trading | View Report |
| ELECTRICITY SETTLEMENTS COMPANY LTD | Active - Accounts Filed | View Report |
| LOW CARBON CONTRACTS COMPANY LTD | Active - Accounts Filed | View Report |
| NNL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL NUCLEAR LABORATORY LIMITED | Active - Accounts Filed | View Report |
| NEXIA SOLUTIONS LIMITED | Non-Trading | View Report |
| OIL AND GAS AUTHORITY | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LIMITED | Active - Accounts Filed | View Report |
| ASTIGAN LIMITED | Company is dissolved | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY PARTNERS LIMITED | Company is dissolved | View Report |
| POINTX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Nicholas Paul Bolton (931457291) Appointed |
| 26/07/2023 | New Board Member David Henderson (931162448) Appointed |
| 18/07/2023 | New Board Member Michael Dean Yorwerth (931129970) Appointed |
| 18/07/2023 | New Board Member Fiona Elizabeth Strens (925445988) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Lynn Christine Mawdsley (918570113) Appointed |
| 05/08/2022 | Jacques Cadranel (906825151) has left the board |
| 21/12/2021 | New Board Member James Arthur Coppin (929064075) Appointed |
| 21/12/2021 | Emily Frances Ashwell (924964595) has left the board |
| 15/10/2021 | New Board Member Stephen David Showell (928828968) Appointed |
| 07/10/2021 | John Francis Clarke (919766857) has left the board |
| 06/10/2021 | Stephen Blair (923477037) has left the board |
| 01/11/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Carol Ann Potter (908496446) Appointed |
| 16/07/2020 | New Board Member Rohinton Mobed (922650211) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | Neil Andrew Ross Ackroyd (918501514) has left the board |
| 04/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Stephen Blair (925984577) has left the board |
| 04/07/2019 | New Board Member Stephen Blair (923477037) Appointed |
| 03/07/2019 | Michael Douglas Carr (916394523) has left the board |
| 27/06/2019 | New Board Member Stephen Blair (925984577) Appointed |
| 26/10/2018 | New Accounts filed |
| 10/10/2018 | New Board Member John Francis Clarke (919766857) Appointed |
| 23/08/2018 | New Board Member Emily Frances Ashwell (924964595) Appointed |
| 23/08/2018 | Iain Rolfe (923768332) has left the board |
| 27/07/2018 | David Frank Henderson (911086296) has left the board |
| 26/07/2018 | New Board Member David Frank Henderson (911086296) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Philippa Jane Hird (918708416) Appointed |
| 20/06/2018 | Nigel Richard Clifford (907238696) has left the board |
| 31/01/2018 | New Board Member Paul Roger Bragg (923332737) Appointed |
| 07/11/2017 | Clive Mosey (920316420) has left the board |
| 23/10/2017 | Michael James Harrison (913991434) has left the board |
| 20/10/2017 | New Board Member Iain Rolfe (923768332) Appointed |
| 05/10/2017 | Iain Rolfe (923768332) has left the board |
| 12/09/2017 | New Board Member Iain Rolfe (923768332) Appointed |
| 26/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 02/06/2017 | Andrew Stephen Patrick Loveless (914699469) has left the board |
| 09/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 08/07/2016 | Robert John Margetts (919650445) has left the board |
| 10/06/2016 | Kieran Murphy (920868838) has left the board |
| 10/06/2016 | New Board Member Kieran Francis Murphy (914151059) Appointed |
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